RESOURCE MANAGEMENT BRISTOL PLC

Company Documents

DateDescription
20/01/1520 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/03/144 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/01/1324 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
474B BATH ROAD, SALTFORD
BRISTOL
AVON
BS31 3DJ

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27/01/1227 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/01/1121 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/01/1021 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PATRICIA DAWE / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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21/01/1021 January 2010 SAIL ADDRESS CREATED

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/01/0920 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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03/03/083 March 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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05/04/075 April 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
SOMERSET HOUSE 18 CANYNGE ROAD
BRISTOL
AVON BS8 3JX

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07/02/077 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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05/10/065 October 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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27/01/0527 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/01/0424 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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04/02/034 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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25/03/0225 March 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 COMPANY NAME CHANGED
RESOURCE SOLUTIONS GROUP PLC
CERTIFICATE ISSUED ON 08/02/02

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06/02/026 February 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 SECRETARY RESIGNED

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07/01/027 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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19/01/0119 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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