RESOURCE (UNITED KINGDOM) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEATON |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR JOHN KING |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR RAYMOND CHRISTOPHER FORAN |
| 06/06/136 June 2013 | SECRETARY APPOINTED MR MARK RICHARD DANIEL |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL BARKER |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 19/04/1319 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | (THE FACILITIES) (THE BANK) (FACILITY LETTER) (GUARANTEE) 11/01/2013 |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FORAN |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR ANDREW DAVID VAUGHAN |
| 23/11/1123 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 06/10/116 October 2011 | COMPANY BUSINESS 23/09/2011 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BARKER / 30/03/2011 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED NIGEL BARKER |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED RICHARD WILLIAM TAYLOR GRAY |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENCE |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM SUITE A11 EAGLEY HOUSE, DEAKINS BUSINESS PK BLACKBURN RD, EGERTON BOLTON BL7 9RP UNITED KINGDOM |
| 07/04/107 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED DIRECTOR RAYMOND CHRISTOPHER FORAN |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRANNIGAN |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN |
| 02/03/102 March 2010 | DIRECTOR APPOINTED DIRECTOR DAVID JOHN SEATON |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM RESOURCE HOUSE SPRINGFIELD COURT OFF MANCHESTER ROAD BOLTON BL3 2NT |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/03/093 March 2009 | SECRETARY APPOINTED DAVID LAWRENCE |
| 27/02/0927 February 2009 | DIRECTOR AND SECRETARY RESIGNED NIALL HARKIN |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: CENTENARY HOUSE 205 NEW JOHN STREET WEST HOCKLEY BIRMINGHAM B19 3UA |
| 20/05/0820 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED CARILLION PALL MALL LIMITED CERTIFICATE ISSUED ON 12/11/07; RESOLUTION PASSED ON 25/10/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 26/10/0726 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 22/10/0722 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0722 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | COMPANY NAME CHANGED MOWLEM PALL MALL LIMITED CERTIFICATE ISSUED ON 31/05/06; RESOLUTION PASSED ON 30/05/06 |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 18/04/0618 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED PALL MALL SUPPORT SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/02/04; RESOLUTION PASSED ON 12/01/04 |
| 29/01/0429 January 2004 | S366A DISP HOLDING AGM 17/10/03 S252 DISP LAYING ACC 17/10/03 S386 DISP APP AUDS 17/10/03 |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/04/031 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 141 ACRE LANE LONDON SW2 5UA |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 08/11/98 TO 30/09/98 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 08/11/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | AUDITOR'S RESIGNATION |
| 28/11/9728 November 1997 | NC INC ALREADY ADJUSTED 07/11/97 |
| 28/11/9728 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | � NC 100/1000100 07/11/97 |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: G OFFICE CHANGED 27/11/97 4-5 GROSVENOR PLACE LONDON SW1X 7DL |
| 27/11/9727 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/9727 November 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 08/11/97 |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: G OFFICE CHANGED 14/04/97 35 BASINGHALL STREET LONDON EC2V 5DB |
| 14/04/9714 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | COMPANY NAME CHANGED TRUSHELFCO (NO.2227) LIMITED CERTIFICATE ISSUED ON 03/04/97 |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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