RESOURCE CREATIVE LIMITED
Company number 04134847 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM PAUL MCKENNA SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY CV6 6PA | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL | View document |
| 9 Jan 2019 | SECRETARY APPOINTED MR MICHAEL STEWART | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED ELLEN INGERSOLL | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR JASON POPP | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED STEVEN MOSTER | View document |
| 5 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C/O PAUL MCKENNA PROJ-X4 LTD SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY WARWICKSHIRE CV6 6PA UNITED KINGDOM | View document |
| 1 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 May 2013 | COMPANY NAME CHANGED PROJ-X4 EXHIBITION AND EVENTS LIMITED CERTIFICATE ISSUED ON 01/05/13 | View document |
| 25 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 11 pages | View document |
| 6 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O PAUL MCKENNA PROJ-X4 LTD SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY WARWICKSHIRE CV6 6PA UNITED KINGDOM | View document |
| 25 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MARSHALL / 30/12/2010 · 2 pages | View document |
| 24 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAMON MCKENNA / 30/12/2010 | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM UNIT 1 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PJ | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Mar 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS | View document |
| 15 Jun 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA | View document |
| 26 May 2004 | NEW SECRETARY APPOINTED | View document |
| 26 May 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | COMPANY NAME CHANGED EVENSER LIMITED CERTIFICATE ISSUED ON 12/01/04 | View document |
| 28 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 29 Jan 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Feb 2002 | S366A DISP HOLDING AGM 20/02/02 | View document |
| 27 Feb 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 INDUSTRIAL ESTATE NATIONAL EXHIBITION CENTRE PERIMETER ROAD BIRMINGHAM WEST MIDLANDS B40 1PJ | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 27 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 3 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |