CompaniesInTheUK

RESETFAN LIMITED

Company number 03752197 ·

Dissolved

109 filings

Date Filing
15 May 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
24 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 View document
30 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
4 Dec 2013 DISS40 (DISS40(SOAD)) View document
3 Dec 2013 FIRST GAZETTE View document
28 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 View document
14 May 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
19 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 View document
27 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
23 Mar 2012 SAIL ADDRESS CHANGED FROM: 12 PLUMTREE COURT LONDON EC4A 4HT View document
18 Feb 2012 DISS40 (DISS40(SOAD)) View document
16 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 View document
29 Nov 2011 FIRST GAZETTE View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARPER / 10/05/2011 View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSS / 10/05/2011 View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRERETON / 10/05/2011 View document
20 May 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
31 Jan 2011 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
26 Jan 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM FIRST FLOOR 6 BROADGATE LONDON EC2M 2QS View document
26 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
17 Nov 2010 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View document
15 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 View document
26 Apr 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
17 Feb 2010 FULL ACCOUNTS MADE UP TO 30/11/08 View document
13 Jan 2010 SAIL ADDRESS CREATED View document
13 Jan 2010 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
10 Aug 2009 FULL ACCOUNTS MADE UP TO 30/11/07 View document
21 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
30 Mar 2009 DIRECTOR APPOINTED STUART ROSS View document
25 Feb 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR IAN JAMESON View document
20 Feb 2009 DIRECTOR APPOINTED ANTHONY JOHN BRERETON View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DOMINIC GIBB View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH View document
20 Feb 2009 DIRECTOR APPOINTED RICHARD HARPER View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR AMANY ATTIA View document
9 Sep 2008 NC INC ALREADY ADJUSTED 28/08/08 View document
9 Sep 2008 GBP NC 100000000/1000000051 28/08/2008 View document
20 Jun 2008 DIRECTOR APPOINTED DOMINIC GIBB View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON View document
21 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
16 Apr 2008 FULL ACCOUNTS MADE UP TO 30/11/06 View document
5 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMANY ATTIA / 17/03/2008 View document
5 Apr 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH View document
11 Feb 2008 FULL ACCOUNTS MADE UP TO 30/11/05 View document
24 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
28 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2006 DELIVERY EXT'D 3 MTH 30/11/05 View document
24 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: G OFFICE CHANGED 24/05/06 1 BROADGATE LONDON EC2M 2SP View document
23 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Apr 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
29 Mar 2006 SHARES AGREEMENT OTC View document
10 Feb 2006 NC INC ALREADY ADJUSTED 26/01/06 View document
10 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 NEW DIRECTOR APPOINTED View document
8 Dec 2005 DIRECTOR RESIGNED View document
21 Nov 2005 S366A DISP HOLDING AGM 17/05/05 View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
30 Sep 2005 DIRECTOR RESIGNED View document
23 Sep 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
10 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
31 Mar 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 125 KENSINGTON HIGH STREET LONDON W8 5PA View document
19 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
27 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
13 Mar 2004 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 2004 SECRETARY RESIGNED View document
31 Jan 2004 NEW SECRETARY APPOINTED View document
29 Aug 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
30 Apr 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
22 Nov 2002 AUDITOR'S RESIGNATION View document
1 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
9 Oct 2002 DIRECTOR RESIGNED View document
9 Oct 2002 DIRECTOR RESIGNED View document
9 Oct 2002 DIRECTOR RESIGNED View document
9 Oct 2002 DIRECTOR RESIGNED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 View document
4 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
29 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
6 Jul 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
6 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2001 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
30 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
30 Jan 2000 ADOPTARTICLES10/01/00 View document
27 Jan 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/01/00 View document
27 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 1999 REGISTERED OFFICE CHANGED ON 22/05/99 FROM: G OFFICE CHANGED 22/05/99 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
21 May 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 NEW SECRETARY APPOINTED View document
21 May 1999 DIRECTOR RESIGNED View document
21 May 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 SECRETARY RESIGNED View document
21 May 1999 NEW DIRECTOR APPOINTED View document
14 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document