RESOURCE PROJECTS
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | 08/10/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/10/1322 October 2013 | 08/10/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVEY / 22/11/2012 |
| 22/11/1222 November 2012 | 08/10/12 NO MEMBER LIST |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVEY / 22/11/2012 |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | 08/10/11 NO MEMBER LIST |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | 08/10/10 NO MEMBER LIST |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | 08/10/09 NO MEMBER LIST |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVEY / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVEY / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARAGRET TYSON / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIR SUNDERJI / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES DAVEY / 01/01/2010 |
| 09/12/099 December 2009 | 31/12/08 PARTIAL EXEMPTION |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 08/10/08 |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVEY / 06/04/2008 |
| 28/10/0828 October 2008 | 31/12/07 PARTIAL EXEMPTION |
| 28/03/0828 March 2008 | ANNUAL RETURN MADE UP TO 08/10/07 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | ANNUAL RETURN MADE UP TO 08/10/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0614 March 2006 | ANNUAL RETURN MADE UP TO 08/10/05 |
| 30/11/0430 November 2004 | ANNUAL RETURN MADE UP TO 08/10/04 |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 08/10/03 |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | ANNUAL RETURN MADE UP TO 08/10/02 |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/10/0115 October 2001 | ANNUAL RETURN MADE UP TO 08/10/01 |
| 11/10/0111 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | ANNUAL RETURN MADE UP TO 20/10/00 |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 20/10/99 |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/999 March 1999 | ANNUAL RETURN MADE UP TO 20/10/98 |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 06/05/986 May 1998 | AUDITOR'S RESIGNATION |
| 31/10/9731 October 1997 | ANNUAL RETURN MADE UP TO 20/10/97 |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 20/10/96 |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | COMPANY NAME CHANGED BELLERIVE FOUNDATION CERTIFICATE ISSUED ON 22/03/96 |
| 16/11/9516 November 1995 | ANNUAL RETURN MADE UP TO 20/10/95 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | ANNUAL RETURN MADE UP TO 20/10/94 |
| 02/11/932 November 1993 | ANNUAL RETURN MADE UP TO 20/10/93 |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | S386 DISP APP AUDS 18/03/93 |
| 10/01/9310 January 1993 | ANNUAL RETURN MADE UP TO 23/12/92 |
| 10/01/9310 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/921 December 1992 | ALTER MEM AND ARTS 18/11/92 |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED BELLERIVE FOUNDATION LIMITED CERTIFICATE ISSUED ON 01/12/92 |
| 22/09/9222 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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