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RESOLUTIONSNET LIMITED

Company number 04847084

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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)
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Oct 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
23 Oct 2009 88(2) Ad 01/08/09\gbp si 2@1=2\gbp ic 2/4\
11 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 May 2009 288a Secretary appointed kathy osborn
24 Apr 2009 288b Appointment terminated secretary pauline brindle
24 Apr 2009 88(2) Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\
16 Sep 2008 363a Return made up to 28/07/08; full list of members
16 Sep 2008 288c Director's change of particulars / anthony brindle / 12/09/2008
23 Apr 2008 287 Registered office changed on 23/04/2008 from resolutionsnet LIMITED 7 guestriss cottages, swindon lane, cheltenham GL50 4PB
03 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Jan 2008 287 Registered office changed on 28/01/08 from: claymore house claymore tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
07 Nov 2007 363a Return made up to 25/08/07; full list of members
19 Sep 2007 363a Return made up to 25/08/06; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Secretary resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: 7 guestriss cottages, swindon lane, cheltenham gloucester GL50 4PB
28 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
05 Oct 2005 363s Return made up to 28/07/05; full list of members
11 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
11 Aug 2004 363s Return made up to 28/07/04; full list of members
21 Aug 2003 288b Director resigned