FIRST RESOLUTION LIMITED
Company number 06944820 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 3 Jul 2014 | SECRETARY APPOINTED MISS PANDORA SHARP | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN | View document |
| 19 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 2 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 22 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | View document |
| 25 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 21 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 4 Nov 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM | View document |
| 27 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | View document |
| 6 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | View document |
| 20 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 6 Jul 2009 | CURRSHO FROM 30/06/2010 TO 30/09/2009 | View document |
| 25 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |