| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, January 2024
|
accounts |
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(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 1st, December 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, January 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, December 2018
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Tue, 5th Dec 2017 director's details were changed
filed on: 7th, December 2017
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 6th, October 2017
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Tue, 11th Apr 2017
filed on: 28th, April 2017
|
officers |
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(2 pages)
|
| AP01 |
On Tue, 28th Mar 2017 new director was appointed.
filed on: 19th, April 2017
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 3rd, November 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Feb 2016
filed on: 16th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Feb 2015
filed on: 17th, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 17th Feb 2015: 1.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 17th, December 2014
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th Dec 2014
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Feb 2014
filed on: 19th, February 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 19th Feb 2014: 1.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 7th, October 2013
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Feb 2013
filed on: 26th, February 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 8th, October 2012
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Feb 2012
filed on: 21st, February 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 22nd, December 2011
|
accounts |
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(29 pages)
|
| CH01 |
On Wed, 14th Dec 2011 director's details were changed
filed on: 20th, December 2011
|
officers |
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(3 pages)
|
| CH01 |
On Wed, 14th Dec 2011 director's details were changed
filed on: 20th, December 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 2nd Jun 2011. Old Address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH
filed on: 2nd, June 2011
|
address |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Tue, 31st May 2011
filed on: 1st, June 2011
|
officers |
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(3 pages)
|
| CH02 |
Directors's name changed on Tue, 31st May 2011
filed on: 1st, June 2011
|
officers |
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(3 pages)
|
| AP01 |
On Fri, 27th May 2011 new director was appointed.
filed on: 27th, May 2011
|
officers |
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(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 26th May 2011
filed on: 26th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 26th May 2011
filed on: 26th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Feb 2011
filed on: 16th, February 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 14th, December 2010
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Feb 2010
filed on: 3rd, March 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009
filed on: 23rd, December 2009
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008
filed on: 23rd, June 2009
|
accounts |
Free Download
(29 pages)
|
| 363a |
Annual return drawn up to Wed, 25th Feb 2009 with complete member list
filed on: 25th, February 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 6th, May 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LIMITED, tower 42 (level 11) 25 old broad street london EC2N 1HQ
filed on: 6th, May 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 13th Feb 2008 with complete member list
filed on: 13th, February 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Wed, 13th Feb 2008 with complete member list
filed on: 13th, February 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 13th Nov 2007 New director appointed
filed on: 13th, November 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On Tue, 13th Nov 2007 New director appointed
filed on: 13th, November 2007
|
officers |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, November 2007
|
resolution |
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(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, November 2007
|
resolution |
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(1 page)
|
| 225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 2nd, November 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 2nd, November 2007
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, March 2007
|
incorporation |
Free Download
(10 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, March 2007
|
incorporation |
Free Download
(10 pages)
|
| CERTNM |
Company name changed resloc uk 07-1 holdings LIMITEDcertificate issued on 22/03/07
filed on: 22nd, March 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed resloc uk 07-1 holdings LIMITEDcertificate issued on 22/03/07
filed on: 22nd, March 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, February 2007
|
incorporation |
Free Download
(35 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, February 2007
|
incorporation |
Free Download
(35 pages)
|