RESOLUTE PROPERTY MANAGEMENT LIMITED

Company number 01363308

Date	Type	Description	View / Download
19 Nov 2007	123	Nc inc already adjusted 16/10/07	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2007	288c	Director's particulars changed	(1 page)
24 Oct 2007	88(2)R	Ad 30/11/06--------- £ si 20@1	(2 pages)
24 Oct 2007	123	Nc inc already adjusted 30/11/06	(1 page)
24 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
17 Sep 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
24 Jan 2007	353	Location of register of members	(1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
08 Sep 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
13 Jul 2006	288a	New director appointed	(4 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288a	New director appointed	(4 pages)
21 Feb 2006	288a	New director appointed	(5 pages)
11 Nov 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH	(1 page)
01 Aug 2005	363s	Return made up to 27/07/05; full list of members	(6 pages)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 2004	363s	Return made up to 27/07/04; full list of members	(6 pages)
09 Jul 2004	AA	Accounts for a small company made up to 30 November 2003	(6 pages)