CHANGE RESOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/04/1920 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 08/05/188 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/04/1821 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/05/161 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/04/1510 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/05/145 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLOWS / 30/12/2013 |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM HOLLY LODGE 2 GREENING WOOD TILFORD ROAD HINDHEAD SURREY GU26 6TB |
| 30/12/1330 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LUCINDA WILLOWS / 30/12/2013 |
| 05/05/135 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/128 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/05/112 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLOWS / 09/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/085 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/06/076 June 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: BUDLEIGH COTTAGE, CHURCH CLOSE GRAYSWOOD HASLEMERE SURREY GU27 2DB |
| 03/05/063 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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