About

Registered Number: 05282188
Date of Incorporation: 09/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Building 2 30 Friern Park, North Finchley, London, N12 9DA

 

Established in 2004, Resolution Projects Ltd has its registered office in London, it's status is listed as "Active". Baker, Gillian Mary, Osborne, Craig Richard are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Craig Richard 09 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Gillian Mary 09 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
AA01 - Change of accounting reference date 24 January 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 13 December 2018
CH01 - Change of particulars for director 13 December 2018
CH03 - Change of particulars for secretary 13 December 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 12 January 2011
AD01 - Change of registered office address 12 January 2011
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 27 January 2009
363a - Annual Return 12 January 2009
363s - Annual Return 20 June 2008
RESOLUTIONS - N/A 25 September 2007
AA - Annual Accounts 25 September 2007
225 - Change of Accounting Reference Date 30 March 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 22 December 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
NEWINC - New incorporation documents 09 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.