RESOLUTIONSNET LIMITED
Company number 04847084 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHY BRINDLE / 01/12/2013 | View document |
| 4 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRINDLE / 04/08/2014 | View document |
| 11 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 14 May 2014 | PREVSHO FROM 31/07/2014 TO 30/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM · 17 WHARTON DRIVE · RIVERSIDE VILLAGE · CHESTERFIELD · S41 0FJ | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRINDLE / 27/11/2013 | View document |
| 11 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHY OSBORN / 29/02/2012 | View document |
| 11 Oct 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Oct 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Sep 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRINDLE / 28/07/2010 | View document |
| 12 Oct 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Oct 2009 | Annual return made up to 28 July 2009 with full list of shareholders | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 May 2009 | SECRETARY APPOINTED KATHY OSBORN | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE BRINDLE | View document |
| 16 Sep 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRINDLE / 12/09/2008 | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: GISTERED OFFICE CHANGED ON 23/04/2008 FROM RESOLUTIONSNET LIMITED 7 GUESTRISS COTTAGES, SWINDON LANE, CHELTENHAM GL50 4PB | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: G OFFICE CHANGED 28/01/08 CLAYMORE HOUSE CLAYMORE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ | View document |
| 30 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 7 GUESTRISS COTTAGES, SWINDON LANE, CHELTENHAM GLOUCESTER GL50 4PB | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | SECRETARY RESIGNED | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |