- Company Overview for BUSINESS RESOLVED LIMITED (05244144)
- Filing history for BUSINESS RESOLVED LIMITED (05244144)
- People for BUSINESS RESOLVED LIMITED (05244144)
- More for BUSINESS RESOLVED LIMITED (05244144)
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) |
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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
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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 |