RESOURCE CREATIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM PAUL MCKENNA SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY CV6 6PA |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 09/01/199 January 2019 | SECRETARY APPOINTED MR MICHAEL STEWART |
| 09/01/199 January 2019 | DIRECTOR APPOINTED ELLEN INGERSOLL |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JASON POPP |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED STEVEN MOSTER |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C/O PAUL MCKENNA PROJ-X4 LTD SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY WARWICKSHIRE CV6 6PA UNITED KINGDOM |
| 01/05/131 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/131 May 2013 | COMPANY NAME CHANGED PROJ-X4 EXHIBITION AND EVENTS LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 25/01/1325 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O PAUL MCKENNA PROJ-X4 LTD SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY WARWICKSHIRE CV6 6PA UNITED KINGDOM |
| 25/01/1125 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MARSHALL / 30/12/2010 |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAMON MCKENNA / 30/12/2010 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM UNIT 1 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PJ |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/02/043 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED EVENSER LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/01/0329 January 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | S366A DISP HOLDING AGM 20/02/02 |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 INDUSTRIAL ESTATE NATIONAL EXHIBITION CENTRE PERIMETER ROAD BIRMINGHAM WEST MIDLANDS B40 1PJ |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 03/01/013 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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