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RESOURCES MANAGEMENT U.K. LIMITED

Company number 02046398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 287 Registered office changed on 15/11/07 from: witherley house hazell way bermuda road nuneaton warwickshire CV10 7QG
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed
30 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 31/12/06; full list of members
21 Jan 2007 288a New director appointed
21 Jan 2007 288a New director appointed
28 Oct 2006 395 Particulars of mortgage/charge
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 363s Return made up to 31/12/05; full list of members
02 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2005 169 £ ic 1000/660 14/06/05 £ sr 340@1=340
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
16 Jul 2004 AA Accounts for a small company made up to 31 December 2003
30 Jan 2004 363s Return made up to 31/12/03; full list of members
20 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Apr 2003 363s Return made up to 31/12/02; full list of members
18 Jul 2002 AA Accounts for a small company made up to 31 December 2001
18 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2001 AA Accounts for a small company made up to 31 December 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed