RESOLVE (BMS) LIMITED

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DateDescription
27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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29/03/1629 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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12/07/1512 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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12/07/1512 July 2015 SAIL ADDRESS CHANGED FROM:
22 ROMAN WAY
GRANTHAM
LINCOLNSHIRE
NG32 3PT
UNITED KINGDOM

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
22 ROMAN WAY
ANCASTER
GRANTHAM
LINCOLNSHIRE
NG32 3PT

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/06/1429 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK JENKINS / 03/07/2012

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03/07/123 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 APPOINTMENT TERMINATED, SECRETARY MARIE JENKINS

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24/06/1024 June 2010 SAIL ADDRESS CREATED

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24/06/1024 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/06/1024 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK JENKINS / 15/06/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/06/0927 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 SECRETARY'S PARTICULARS MARIE JENKINS

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15/07/0815 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/08/0729 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 26 STATION ROAD RUSKINGTON SLEAFORD LINCOLNSHIRE NG34 9DA

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03/07/063 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/09/042 September 2004 RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 15/06/03; NO CHANGE OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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