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Resolution Interiors LTD

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Reports

Extended Company Report with Annual Accounts RESOLUTION INTERIORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03678965
Record last updated Friday, January 18, 2019 2:55:05 AM UTC
Official Address 2000 Lufton Business Park Brympton
Postal Code BA228QR
Sector Other specialised construction activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 3, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jan 2, 2016 Annual accounts Annual accounts
Registry Dec 9, 2015 Annual return Annual return
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Dec 18, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 9, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Registry Feb 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 2625689... Change of particulars for director 2625689...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Mar 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2008 Annual return Annual return
Registry Jun 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8440544... Declaration of satisfaction in full or in part of a mortgage or charge 8440544...
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Registry Nov 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2007 Particulars of a mortgage or charge 1866600... Particulars of a mortgage or charge 1866600...
Registry Dec 21, 2006 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Financials Jan 10, 2006 Annual accounts 1753404... Annual accounts 1753404...
Registry Dec 16, 2005 Annual return Annual return
Financials Dec 10, 2004 Annual accounts Annual accounts
Registry Dec 1, 2004 Annual return Annual return
Registry Jun 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2004 Notice of change of directors or secretaries or in their particulars 1788353... Notice of change of directors or secretaries or in their particulars 1788353...
Registry May 5, 2004 Accounts Accounts
Registry Dec 17, 2003 Annual return Annual return
Registry Dec 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry May 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2002 Annual return Annual return
Registry Sep 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 24, 2002 Annual accounts Annual accounts
Registry Dec 10, 2001 Annual return Annual return
Registry Jul 7, 2001 Memorandum of association Memorandum of association
Registry Jul 7, 2001 Resolution Resolution
Registry Jul 7, 2001 Resolution 1801100... Resolution 1801100...
Registry Jul 7, 2001 Resolution Resolution
Registry Jul 7, 2001 Resolution 1944480... Resolution 1944480...
Registry Jul 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials May 8, 2001 Annual accounts Annual accounts
Registry Dec 15, 2000 Annual return Annual return
Financials Aug 4, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2000 Appointment of a person Appointment of a person
Registry Feb 1, 2000 Appointment of a man as Administrator and Director Appointment of a man as Administrator and Director
Registry Jan 6, 2000 Annual return Annual return
Registry Jan 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 1999 Appointment of a person Appointment of a person
Registry Jan 4, 1999 Appointment of a person 1879948... Appointment of a person 1879948...
Registry Jan 4, 1999 Resignation of a person Resignation of a person
Registry Jan 4, 1999 Resignation of a person 1866593... Resignation of a person 1866593...
Registry Dec 4, 1998 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

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