THE RESOURCEFUL GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | SECRETARY APPOINTED MR DAVID ROSS HOOPER |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN MASLEN |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MASLEN |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8EQ UNITED KINGDOM |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWARD / 06/03/2012 |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR JULIAN DAVID MASLEN |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARREN |
| 17/08/1017 August 2010 | SECRETARY APPOINTED MR JULIAN DAVID MASLEN |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8QE |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARREN / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARREN / 01/04/2010 |
| 25/03/1025 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARREN / 01/04/2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ﾽ SR 2130000@1 26/08/97 |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: SAFFRON HOUSE, 6-10 KIRBY STREET, EC1N 8EQ |
| 15/04/0415 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 3 PORTLAND PLACE, LONDON, W1B 1HR |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/036 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/022 December 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | REDEMPTION OF SHARES 26/08/97 |
| 19/06/9819 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/97 |
| 19/06/9819 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/09/98 |
| 27/10/9727 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/09/97 |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/08/97 |
| 02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/972 September 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/08/97 |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: THIRD FLOOR, 2 CAXTON STREET, LONDON, SW1H 0QE |
| 17/03/9717 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: CARMELITE 5TH FLOOR, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 2LS |
| 10/11/9510 November 1995 | ALTER MEM AND ARTS 29/09/95 |
| 10/11/9510 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9530 May 1995 | COMPANY NAME CHANGED MUTANDERIS (224) LIMITED CERTIFICATE ISSUED ON 31/05/95 |
| 26/05/9526 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9523 May 1995 | NC INC ALREADY ADJUSTED 04/05/95 |
| 23/05/9523 May 1995 | ADOPT MEM AND ARTS 04/05/95 |
| 23/05/9523 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/95 |
| 23/05/9523 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/05/9523 May 1995 | ﾽ NC 100/2430000 04/05/95 |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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