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RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED

Company number 03133832

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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)
08 Dec 2011 CH01 Director's details changed for Paul Richard Furmston on 31 December 2010
08 Dec 2011 CH01 Director's details changed for Mr Victor Carl Parr on 31 December 2010
08 Dec 2011 CH03 Secretary's details changed for Mr Karl Alan Moss on 31 December 2010
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Jan 2010 AUD Auditor's resignation
10 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
13 Jan 2009 363a Return made up to 04/12/08; no change of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
15 Jan 2008 363s Return made up to 04/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2007 AA Accounts for a small company made up to 31 December 2006
26 Sep 2007 287 Registered office changed on 26/09/07 from: medlock house, new elm road, manchester, M3 4JW
19 Dec 2006 363s Return made up to 04/12/06; no change of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
28 Feb 2006 363s Return made up to 04/12/05; full list of members
14 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
18 Jan 2005 363s Return made up to 04/12/04; change of members
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
05 May 2004 363s Return made up to 04/12/03; full list of members
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/10/03
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association