About

Registered Number: 01910045
Date of Incorporation: 01/05/1985 (34 years and 8 months ago)
Company Status: Active
Registered Address: Midway House Herrick Way, Staverton, Cheltenham, GL51 6TQ,

 

Resolution Data Management Ltd was registered on 01 May 1985 with its registered office in Cheltenham, it has a status of "Active". This business has 4 directors listed as Ardern, Richard Michael, James, Anthony David, Mead, Linda Jennifer, Mead, Richard William Edward. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARDERN, Richard Michael N/A - 1
JAMES, Anthony David 14 January 1997 - 1
MEAD, Linda Jennifer N/A 15 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2019
CS01 - N/A 05 March 2019
AD01 - Change of registered office address 28 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 15 January 2015
AD01 - Change of registered office address 17 July 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 15 March 2011
AD01 - Change of registered office address 10 August 2010
AD01 - Change of registered office address 10 August 2010
AA - Annual Accounts 27 July 2010
MG01 - Particulars of a mortgage or charge 22 June 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 12 February 2009
363s - Annual Return 07 May 2008
AA - Annual Accounts 10 March 2008
287 - Change in situation or address of Registered Office 01 September 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 08 June 2005
CERTNM - Change of name certificate 02 June 2005
363s - Annual Return 14 March 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 18 May 2004
169 - Return by a company purchasing its own shares 29 December 2003
AA - Annual Accounts 29 August 2003
169 - Return by a company purchasing its own shares 30 April 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 02 October 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 20 February 2001
363s - Annual Return 10 January 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 11 March 1999
363s - Annual Return 20 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 20 February 1998
287 - Change in situation or address of Registered Office 16 September 1997
AA - Annual Accounts 26 March 1997
RESOLUTIONS - N/A 21 March 1997
RESOLUTIONS - N/A 21 March 1997
RESOLUTIONS - N/A 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
MEM/ARTS - N/A 21 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1997
123 - Notice of increase in nominal capital 21 March 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 19 April 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 16 February 1995
AA - Annual Accounts 22 March 1994
287 - Change in situation or address of Registered Office 17 February 1994
363s - Annual Return 19 January 1994
363s - Annual Return 11 March 1993
AA - Annual Accounts 23 February 1993
287 - Change in situation or address of Registered Office 16 April 1992
363b - Annual Return 23 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 December 1991
AA - Annual Accounts 09 October 1991
288 - N/A 20 September 1991
CERTNM - Change of name certificate 18 June 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
363 - Annual Return 31 July 1989
AA - Annual Accounts 30 June 1989
287 - Change in situation or address of Registered Office 23 November 1988
AA - Annual Accounts 04 July 1988
363 - Annual Return 04 July 1988
AA - Annual Accounts 03 October 1986
363 - Annual Return 03 October 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.