RESOLUTION PROJECTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA

Company number 05282188
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address BUILDING 2 30 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RESOLUTION PROJECTS LIMITED are www.resolutionprojects.co.uk, and www.resolution-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Resolution Projects Limited is a Private Limited Company. The company registration number is 05282188. Resolution Projects Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Resolution Projects Limited is Building 2 30 Friern Park North Finchley London N12 9da. . BAKER, Gillian Mary is a Secretary of the company. OSBORNE, Craig Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAKER, Gillian Mary
Appointed Date: 09 November 2004
Director
OSBORNE, Craig Richard
Appointed Date: 09 November 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Craig Richard Osborne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RESOLUTION PROJECTS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 22 more events
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
04 Jan 2005
New secretary appointed
04 Jan 2005
New director appointed
09 Nov 2004
Incorporation

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