RESOLVE (BMS) LIMITED

Company number 04235117 ·

Dissolved

44 filings

Date Filing
27 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
29 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
12 Jul 2015 SAIL ADDRESS CHANGED FROM: · 22 ROMAN WAY · GRANTHAM · LINCOLNSHIRE · NG32 3PT · UNITED KINGDOM View document
12 Jul 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Mar 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM · 22 ROMAN WAY · ANCASTER · GRANTHAM · LINCOLNSHIRE · NG32 3PT View document
24 Mar 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK JENKINS / 03/07/2012 View document
3 Jul 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK JENKINS / 15/06/2010 View document
24 Jun 2010 APPOINTMENT TERMINATED, SECRETARY MARIE JENKINS View document
24 Jun 2010 SAIL ADDRESS CREATED View document
24 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
27 Jun 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
20 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
15 Jul 2008 SECRETARY'S PARTICULARS MARIE JENKINS View document
15 Jul 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Aug 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
16 Oct 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 26 STATION ROAD RUSKINGTON SLEAFORD LINCOLNSHIRE NG34 9DA View document
3 Jul 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Aug 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
2 Sep 2004 RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS View document
19 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
23 Jun 2003 RETURN MADE UP TO 15/06/03; NO CHANGE OF MEMBERS View document
6 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
4 Jul 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
15 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document