The Resourceful Group Limited

Company Name	The Resourceful Group Limited
Company Status	Dissolved
Company Number	03031450
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Name	Mutanderis (224) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon John Howard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(7 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	House Boat Joseph Conrad 106 Cheyne Walk London SW10 0DG

Secretary Name	Mr David Ross Hooper
Status	Closed
Appointed	31 August 2013(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 April 2016)
Role	Company Director
Correspondence Address	Riverain Gossmore Lane Marlow Buckinghamshire SL7 1QF

Director Name	Mr Simon John Howard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(1 week, 5 days after company formation)
Appointment Duration	4 years (resigned 06 April 1999)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Bridge House Saint George Wharf London SW8 2LQ

Secretary Name	Mr Michael Anthony Warren
Nationality	British
Status	Resigned
Appointed	21 March 1995(1 week, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manor Farm Stanton Gloucestershire WR12 7NE

Director Name	Judith Ellard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 July 1998)
Role	Advertising Accounts Director
Correspondence Address	4 Iverna Court London W8 6TY

Director Name	Mrs Elisabeth Lyndsay Cramp
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 August 2002)
Role	Occupational Psychologist
Country of Residence	England
Correspondence Address	4 Claremont End Esher Surrey KT10 9LZ

Director Name	Gillian Tina Cooper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 May 2000)
Role	Chartered Accountant
Correspondence Address	9 Tranmere Road London SW18 3QH

Director Name	Guy Michael Hornsby
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 February 2003)
Role	Managing Director
Correspondence Address	Farthings 262 Station Road Knowle Solihull West Midlands B93 0ES

Secretary Name	Gillian Tina Cooper
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 May 2000)
Role	Chartered Accountant
Correspondence Address	9 Tranmere Road London SW18 3QH

Director Name	Mr David John Anthony Harrison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Park Hall Road West Dulwich London SE21 8EX

Secretary Name	Mr David John Anthony Harrison
Nationality	British
Status	Resigned
Appointed	05 May 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Park Hall Road West Dulwich London SE21 8EX

Director Name	Emma Voirrey Lancaster
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(7 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 February 2003)
Role	Chartered Accountant
Correspondence Address	Flat 5 63 Brighton Road Surbiton Surrey KT6 5LR

Director Name	David Robert Price
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(7 years, 11 months after company formation)
Appointment Duration	2 days (resigned 05 February 2003)
Role	Chartered Accountant
Correspondence Address	1 Titchfield Close Burgess Hill West Sussex RH15 0RX

Director Name	Mr Stephen Carl Halford
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ellesmere Road Ellesmere Park Monton Manchester M30 9FD

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Secretary Name	Mr Michael Anthony Warren
Nationality	British
Status	Resigned
Appointed	05 February 2003(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Director Name	Mr Julian David Maslen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Laine End 133 Heyes Lane Alderley Edge Cheshire SK9 7LH

Secretary Name	Mr Julian David Maslen
Status	Resigned
Appointed	12 August 2010(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Laine End 133 Heyes Lane Alderley Edge Cheshire SK9 7LH

Director Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Contact

Website	www.workgroup.plc.uk/
Telephone	020 74920000
Telephone region	London

Location

Registered Address	Suite 2.01 17,Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

24.3m at £0.1	Work Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2016	Registered office address changed from 11th Floor Marble Arch Tower 55,Bryanston Street London W1H 7AA to Suite 2.01 17,Hanover Square London W1S 1BN on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 11th Floor Marble Arch Tower 55,Bryanston Street London W1H 7AA to Suite 2.01 17,Hanover Square London W1S 1BN on 1 February 2016 (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	Application to strike the company off the register (3 pages)
19 January 2016	Application to strike the company off the register (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 January 2016	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,430,000 (4 pages)
1 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,430,000 (4 pages)
1 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,430,000 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2,430,000 (4 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2,430,000 (4 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2,430,000 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
5 September 2013	Termination of appointment of Julian Maslen as a secretary (1 page)
5 September 2013	Appointment of Mr David Ross Hooper as a secretary (2 pages)
5 September 2013	Termination of appointment of Julian Maslen as a director (1 page)
5 September 2013	Termination of appointment of Julian Maslen as a director (1 page)
5 September 2013	Appointment of Mr David Ross Hooper as a secretary (2 pages)
5 September 2013	Termination of appointment of Julian Maslen as a secretary (1 page)
26 July 2013	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8EQ United Kingdom on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8EQ United Kingdom on 26 July 2013 (1 page)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Director's details changed for Mr Simon John Howard on 6 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Simon John Howard on 6 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Simon John Howard on 6 March 2012 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
17 August 2010	Appointment of Mr Julian David Maslen as a director (2 pages)
17 August 2010	Termination of appointment of Michael Warren as a secretary (1 page)
17 August 2010	Appointment of Mr Julian David Maslen as a secretary (2 pages)
17 August 2010	Termination of appointment of Michael Warren as a secretary (1 page)
17 August 2010	Termination of appointment of Michael Warren as a director (1 page)
17 August 2010	Termination of appointment of Michael Warren as a director (1 page)
17 August 2010	Appointment of Mr Julian David Maslen as a director (2 pages)
17 August 2010	Appointment of Mr Julian David Maslen as a secretary (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 April 2010	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8QE on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8QE on 13 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 April 2009	Return made up to 09/03/09; full list of members (3 pages)
1 April 2009	Return made up to 09/03/09; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 April 2008	Director and secretary's change of particulars / michael warren / 01/04/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / michael warren / 01/04/2008 (1 page)
17 March 2008	Return made up to 09/03/08; full list of members (3 pages)
17 March 2008	Return made up to 09/03/08; full list of members (3 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director resigned (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 March 2007	Return made up to 09/03/07; full list of members (7 pages)
31 March 2007	Return made up to 09/03/07; full list of members (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 March 2006	Return made up to 09/03/06; full list of members (7 pages)
29 March 2006	Return made up to 09/03/06; full list of members (7 pages)
3 February 2006	Â£ sr 2130000@1 26/08/97 (1 page)
3 February 2006	Â£ sr 2130000@1 26/08/97 (1 page)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 March 2005	Full accounts made up to 31 December 2004 (12 pages)
21 March 2005	Full accounts made up to 31 December 2004 (12 pages)
16 March 2005	Return made up to 09/03/05; full list of members (7 pages)
16 March 2005	Return made up to 09/03/05; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 December 2003 (11 pages)
2 June 2004	Full accounts made up to 31 December 2003 (11 pages)
28 April 2004	Registered office changed on 28/04/04 from: saffron house, 6-10 kirby street, EC1N 8EQ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: saffron house, 6-10 kirby street, EC1N 8EQ (1 page)
15 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
15 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
14 November 2003	Registered office changed on 14/11/03 from: 3 portland place, london, W1B 1HR (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 3 portland place, london, W1B 1HR (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (11 pages)
20 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 April 2003	Declaration of assistance for shares acquisition (5 pages)
24 April 2003	Declaration of assistance for shares acquisition (5 pages)
6 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
24 March 2003	New secretary appointed;new director appointed (3 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (3 pages)
24 March 2003	New secretary appointed;new director appointed (3 pages)
24 March 2003	New director appointed (3 pages)
24 March 2003	Director resigned (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2003	New director appointed (1 page)
28 February 2003	New director appointed (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
2 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 October 2002	New director appointed (3 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (3 pages)
25 October 2002	Director resigned (1 page)
26 March 2002	Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 26/03/02 (7 pages)
26 March 2002	Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 26/03/02 (7 pages)
25 March 2002	Full accounts made up to 30 September 2001 (12 pages)
25 March 2002	Full accounts made up to 30 September 2001 (12 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2001	Full accounts made up to 30 September 2000 (16 pages)
26 March 2001	Full accounts made up to 30 September 2000 (16 pages)
22 March 2001	Return made up to 09/03/01; full list of members (7 pages)
22 March 2001	Return made up to 09/03/01; full list of members (7 pages)
11 May 2000	New secretary appointed;new director appointed (1 page)
11 May 2000	New secretary appointed;new director appointed (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
21 March 2000	Full accounts made up to 30 September 1999 (12 pages)
21 March 2000	Full accounts made up to 30 September 1999 (12 pages)
15 March 2000	Return made up to 09/03/00; full list of members (7 pages)
15 March 2000	Return made up to 09/03/00; full list of members (7 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
22 March 1999	Full accounts made up to 30 September 1998 (12 pages)
22 March 1999	Full accounts made up to 30 September 1998 (12 pages)
13 March 1999	Return made up to 09/03/99; no change of members (4 pages)
13 March 1999	Return made up to 09/03/99; no change of members (4 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
19 June 1998	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (2 pages)
19 June 1998	Ad 26/08/97--------- Â£ si [email protected] (2 pages)
19 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
19 June 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
19 June 1998	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (2 pages)
19 June 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
19 June 1998	Ad 26/08/97--------- Â£ si [email protected] (2 pages)
19 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
12 March 1998	Return made up to 09/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	Return made up to 09/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Accounting reference date extended from 30/09/97 to 30/09/98 (1 page)
26 January 1998	Accounting reference date extended from 30/09/97 to 30/09/98 (1 page)
27 October 1997	Full group accounts made up to 30 April 1997 (18 pages)
27 October 1997	Full group accounts made up to 30 April 1997 (18 pages)
27 October 1997	Accounting reference date shortened from 30/04/98 to 30/09/97 (1 page)
27 October 1997	Accounting reference date shortened from 30/04/98 to 30/09/97 (1 page)
27 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
2 September 1997	Declaration of assistance for shares acquisition (6 pages)
2 September 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
2 September 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
2 September 1997	Declaration of assistance for shares acquisition (10 pages)
2 September 1997	Declaration of assistance for shares acquisition (10 pages)
2 September 1997	Declaration of assistance for shares acquisition (6 pages)
2 September 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
2 September 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: third floor, 2 caxton street, london, SW1H 0QE (1 page)
24 April 1997	Registered office changed on 24/04/97 from: third floor, 2 caxton street, london, SW1H 0QE (1 page)
27 December 1996	Full accounts made up to 30 April 1996 (19 pages)
27 December 1996	Full accounts made up to 30 April 1996 (19 pages)
3 April 1996	Return made up to 09/03/96; full list of members (6 pages)
3 April 1996	Return made up to 09/03/96; full list of members (6 pages)
19 March 1996	Registered office changed on 19/03/96 from: carmelite 5TH floor, 50 victoria embankment, london, EC4Y 2LS (1 page)
19 March 1996	Registered office changed on 19/03/96 from: carmelite 5TH floor, 50 victoria embankment, london, EC4Y 2LS (1 page)
10 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
10 November 1995	Memorandum and Articles of Association (68 pages)
10 November 1995	Memorandum and Articles of Association (68 pages)
10 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
6 June 1995	Ad 04/05/95--------- Â£ si 2130000@1=2130000 Â£ si [email protected]=299999 Â£ ic 1/2430000 (2 pages)
6 June 1995	Ad 04/05/95--------- Â£ si 2130000@1=2130000 Â£ si [email protected]=299999 Â£ ic 1/2430000 (2 pages)
30 May 1995	Company name changed mutanderis (224) LIMITED\certificate issued on 31/05/95 (16 pages)
30 May 1995	Company name changed mutanderis (224) LIMITED\certificate issued on 31/05/95 (16 pages)
26 May 1995	Memorandum and Articles of Association (68 pages)
26 May 1995	Memorandum and Articles of Association (68 pages)
23 May 1995	Â£ nc 100/2430000 04/05/95 (1 page)
23 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 May 1995	Accounting reference date notified as 30/04 (1 page)
23 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 May 1995	Accounting reference date notified as 30/04 (1 page)
23 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
23 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 May 1995	Â£ nc 100/2430000 04/05/95 (1 page)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
19 May 1995	Memorandum and Articles of Association (16 pages)
19 May 1995	Memorandum and Articles of Association (16 pages)
12 May 1995	Particulars of mortgage/charge (6 pages)
12 May 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Secretary resigned;new director appointed (2 pages)
7 April 1995	New secretary appointed;director resigned;new director appointed (4 pages)
7 April 1995	Secretary resigned;new director appointed (2 pages)
7 April 1995	New secretary appointed;director resigned;new director appointed (4 pages)
9 March 1995	Incorporation (44 pages)
9 March 1995	Incorporation (44 pages)

The Resourceful Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London