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.
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 |
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 |