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THE RESOURCES GROUP LIMITED

Learn more about THE RESOURCES GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH LODGE, NORTH HINKSEY LANE, OXFORD, ENGLAND, OX2 0JN

THE RESOURCES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 05339659
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.01.24
last member list: 2014.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.21
overdue: NO
last made update: 2014.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.05.19
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2012.10.03

List of company documents:

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Find out more information about THE RESOURCES GROUP LIMITED. Our website makes it possible to view other available documents related to THE RESOURCES GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.19
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, 4TH FLOOR, 100 NEW BOND STREET MAYFAIR, LONDON, W1S 1SP
Form type: AD01
Date: 2014.05.19
£2.19
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.13
Form type: LATEST SOC
Document description: 13/05/14 STATEMENT OF CAPITAL;GBP 1500
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.19
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.10.03
£2.19
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.02.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.08
£2.19
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CORPORATE SECRETARY APPOINTED GDRS ACCOUNTING LTD
Form type: AP04
Date: 2012.02.08
£2.19
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APPOINTMENT TERMINATED, SECRETARY PORTFOLIO SECRETARIAL SERVICES LLP
Form type: TM02
Date: 2012.02.08
£2.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.19
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 25 BRUTON LANE, MAYFAIR, LONDON, W1J 6JQ
Form type: AD01
Date: 2011.05.24
£2.19
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PAUL CAVE / 25/01/2011
Form type: CH01
Date: 2011.04.07
£2.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTFOLIO SECRETARIAL SERVICES LLP / 25/01/2011
Form type: CH04
Date: 2011.04.07
£2.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.19
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTFOLIO SECRETARIAL SERVICES LLP / 29/06/2009
Form type: CH04
Date: 2010.08.16
£2.19
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.19
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GBP IC 3000/1500, 01/07/09, GBP SR 1500@1=1500
Form type: 169
Date: 2009.08.07
£2.19
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REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, 13 HARLEY STREET, PO BOX 2398, LONDON, W1G 9WZ
Form type: 287
Date: 2009.07.11
£2.19
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APPOINTMENT TERMINATED DIRECTOR STEPHEN FRANCIS
Form type: 288b
Date: 2009.07.08
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.05.19
£2.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.19
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.19
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31/01/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.19
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PREVSHO FROM 31/01/2008 TO 31/12/2007
Form type: 225
Date: 2008.04.23
£2.19
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31/01/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.19
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.19
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NC INC ALREADY ADJUSTED, 12/02/07
Form type: 123
Date: 2007.12.21
£2.19
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£ NC 1000/100000, 12/02
Form type: RES04
Date: 2007.12.21
£2.19
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, APPLE GARTH, HOOK ROAD ROTHERWICK, HOOK, HAMPSHIRE RG27 9BY
Form type: 287
Date: 2007.02.23
£2.19
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.19
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
£2.19
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AD 24/01/05---------, £ SI 333@1=333, £ IC 666/999
Form type: 88(2)R
Date: 2005.11.10
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.19
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, THE BEECHES, CHURCH ROAD, FLEET, HAMPSHIRE, GU51 4LY
Form type: 287
Date: 2005.10.03
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.01.24

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Company directors and board members:

GDRS ACCOUNTING LTD (current)
Secretary, 2011.07.19
145-157 ST. JOHN STREET , LONDON
EC1V 4PW
ENGLAND
LAURENCE PAUL CAVE (current)
Director, 2005.01.21
WOOTTON HOUSE ARNOLDS WAY , OXFORD
OX2 9JB
PORTFOLIO SECRETARIAL SERVICES LLP (resigned)
Secretary, 2006.02.13 - 2011.07.19
25 BRUTON LANE MAYFAIR , LONDON
W1J 6JQ
REDHILL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.01.24 - 2006.02.13
APPLE GARTH HOOK ROAD ROTHERWICK , HOOK
RG27 9BY, HAMPSHIRE
STEPHEN LIONEL HARRY FRANCIS (resigned)
Director, OPERATIONS MANAGER, 2005.01.24 - 2009.07.01
1 DENFIELD LANE WHEATLEY , HALIFAX
HX3 5JD, WEST YORKSHIRE

Companies near to THE RESOURCES GROUP ltd.

Information about the Private Limited Company THE RESOURCES GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.15. The update request has been recorded, data will be updated till 2014.11.30