About

Registered Number: 03928475
Date of Incorporation: 18/02/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: Park Barn Park Farm, Rectory Road, Oakley, Basingstoke, Hampshire, RG23 7ED,

 

Established in 2000, Resolution (Gb) Ltd has its registered office in Basingstoke in Hampshire, it's status at Companies House is "Active". There are 5 directors listed for the company. 1-10 people work at this business. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Nicola Karen 01 November 2010 - 1
BRADBURN, Jon David 18 February 2000 14 May 2002 1
BRAY, Antony Douglas 18 February 2000 07 November 2011 1
Secretary Name Appointed Resigned Total Appointments
BRAY, Isobel 14 May 2002 28 February 2003 1
BRAY, Sheila Mary 28 February 2003 30 November 2018 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 20 February 2019
TM02 - Termination of appointment of secretary 30 November 2018
AA - Annual Accounts 27 November 2018
AD01 - Change of registered office address 02 November 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 07 March 2012
TM01 - Termination of appointment of director 07 March 2012
TM01 - Termination of appointment of director 07 March 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 21 February 2011
AP01 - Appointment of director 03 November 2010
AD01 - Change of registered office address 15 August 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 10 April 2006
363s - Annual Return 23 February 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 06 April 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 30 April 2004
363s - Annual Return 15 May 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
AA - Annual Accounts 16 April 2003
288b - Notice of resignation of directors or secretaries 16 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 06 March 2001
287 - Change in situation or address of Registered Office 26 September 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
NEWINC - New incorporation documents 18 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.