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RESOURCE EXPERIENCE LIMITED

Company number 03035364

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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)
25 Feb 2011 AA Full accounts made up to 30 June 2010
02 Feb 2011 TM01 Termination of appointment of Stewart Bailey as a director
10 Sep 2010 AP01 Appointment of Brian Lindsay Bickmore as a director
09 Sep 2010 TM01 Termination of appointment of Timothy Hughes as a director
28 Jul 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
11 May 2010 AD02 Register inspection address has been changed
11 May 2010 CH01 Director's details changed for Stewart Bailey on 20 March 2010
11 May 2010 CH01 Director's details changed for Laurence Murray Clube on 20 March 2010
15 Apr 2010 AP01 Appointment of Clare Louise Battellino as a director
12 Apr 2010 TM01 Termination of appointment of Matthew Bailey as a director
26 Mar 2010 AA Full accounts made up to 30 June 2009
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreement 04/11/2009
25 Nov 2009 CC04 Statement of company's objects
23 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
17 Sep 2009 288b Appointment terminated secretary peter townsend
17 Sep 2009 288a Secretary appointed jillian susan ruth masselos
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2009 288b Appointment terminated secretary rachel barraud
23 Jun 2009 288a Secretary appointed mr eoin kane
01 Jun 2009 AA Full accounts made up to 30 June 2008
06 May 2009 363a Return made up to 20/03/09; full list of members
06 May 2009 353 Location of register of members
06 May 2009 190 Location of debenture register
12 Dec 2008 288a Secretary appointed peter robert townsend
12 Dec 2008 288a Secretary appointed brendan york