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BUSINESS RESOLVED LIMITED

Company number 05244144

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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)
09 Jan 2014 CH01 Director's details changed for Nicholas Martin Parkes on 9 January 2014
09 Jan 2014 AD01 Registered office address changed from the Charlton Cat Charlton St Peter Pewsey Wiltshire SN9 6EZ on 9 January 2014
13 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 51
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 TM02 Termination of appointment of Laura Pickard as a secretary
01 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2009 363a Return made up to 28/09/09; full list of members
27 Oct 2008 363a Return made up to 28/09/08; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
25 Oct 2007 363a Return made up to 28/09/07; full list of members
25 Oct 2007 288c Director's particulars changed
26 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288a New secretary appointed
27 Oct 2006 363s Return made up to 28/09/06; full list of members
10 Aug 2006 287 Registered office changed on 10/08/06 from: 91 pitman place wotton under edge gloucestershire GL12 7SG
11 Jul 2006 287 Registered office changed on 11/07/06 from: 14 unity street chippenham wiltshire SN14 0AR
28 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
16 Nov 2005 363s Return made up to 28/09/05; full list of members