Resolution Property Plc

Company Name	Resolution Property Plc
Company Status	Active
Company Number	03479287
Category	Public Limited Company
Incorporation Date	5 December 1997(26 years, 5 months ago)
Previous Name	Rushlake Property Plc

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 March 1998(3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Developer Of Property
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	George Augustine Barton Steer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 June 1999(1 year, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thavies Inn House 3/4 Holborn Circus London EC1N 2PL

Director Name	Mr Scott Clayton O'Donnell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 June 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr Jeremy Laurence Bard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Bruton Place London W1J 6NN

Director Name	Mr Adam James Barron
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2002)
Role	Associate
Country of Residence	England
Correspondence Address	3 Fulton Mews London W2 3TY

Director Name	Mr Adam James Barron
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2002)
Role	Associate
Country of Residence	England
Correspondence Address	3 Fulton Mews London W2 3TY

Director Name	Louis Goodman Elson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1998(3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 1998)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Gate London W8 5NA

Director Name	Dominic Hugh Shorthouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(3 months after company formation)
Appointment Duration	14 years (resigned 30 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Swan Walk London SW3 6JJ

Director Name	Mr Brian Andrew Reynolds
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 06 August 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	Raydon Hill House Mills Lane Wroxton Wroxton Oxfordshire OX15 6PY

Director Name	Edward Joseph McKinley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1998(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 1999)
Role	Finance
Correspondence Address	The Priory 3a Seymour Walk London SW10 9NF

Director Name	James Mark Mihell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2001)
Role	Chartered Surveyor
Correspondence Address	22 Rosedale Road Richmond Surrey TW9 2SX

Secretary Name	Mr Jeremy Laurence Bard
Nationality	British
Status	Resigned
Appointed	11 March 1998(3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Bruton Place London W1J 6NN

Director Name	Sir Idris Pearce
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	G3 Albany Piccadilly London W1V 9RL

Director Name	Mr Robin John Brookes Mallin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2002)
Role	Architect
Country of Residence	England
Correspondence Address	15 Broad Lane Hampton Middlesex TW12 3AL

Director Name	John Macintosh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2002(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 2007)
Role	Venture Capital
Correspondence Address	20 Essex Villas London W8 7BN

Director Name	Nigel William Robson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 September 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	42 Edithna Street London SW9 9JP

Director Name	Mr Robert Joseph Wolstenholme
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Bruton Place London W1J 6NN

Director Name	Mr George Thomas Tyler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2005)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	88 Kensington Park Road London W11 2PL

Director Name	Magnus Carl Anders Lofgren
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 February 2004(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 March 2006)
Role	Surveyor
Correspondence Address	9a Lonsdale Road London W11 2BY

Director Name	Peter James Todd
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(9 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Bruton Place London W1J 6NN

Director Name	Mr Shane Brendan Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(19 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 July 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr James Alexander Fowler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.resolutionproperty.org

Location

Registered Address	16 New Burlington Place London W1S 2HX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£441,859
Net Worth	-£433,272
Cash	£256,848
Current Liabilities	£894,178

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

13 July 2023	Full accounts made up to 31 December 2022 (15 pages)
6 June 2023	Termination of appointment of George Augustine Barton Steer as a director on 26 May 2023 (1 page)
28 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (16 pages)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
6 August 2021	Full accounts made up to 31 December 2020 (15 pages)
19 July 2021	Termination of appointment of Shane Brendan Scott as a director on 16 July 2021 (1 page)
1 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (15 pages)
18 November 2020	Termination of appointment of James Alexander Fowler as a director on 17 November 2020 (1 page)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
30 March 2020	Change of details for Resolution Real Estate Advisers Llp as a person with significant control on 30 April 2018 (2 pages)
4 July 2019	Full accounts made up to 31 December 2018 (15 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (14 pages)
1 May 2018	Registered office address changed from 31 Bruton Place London W1J 6NN to 16 New Burlington Place London W1S 2HX on 1 May 2018 (1 page)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (12 pages)
3 August 2017	Full accounts made up to 31 December 2016 (12 pages)
14 July 2017	Appointment of Mr James Alexander Fowler as a director on 1 July 2017 (2 pages)
14 July 2017	Appointment of Mr James Alexander Fowler as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr Scott Clayton O'donnell as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Scott Clayton O'donnell as a director on 30 June 2017 (2 pages)
11 July 2017	Termination of appointment of Jeremy Laurence Bard as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Jeremy Laurence Bard as a secretary on 30 June 2017 (1 page)
11 July 2017	Appointment of Mr Shane Brendan Scott as a director on 30 June 2017 (2 pages)
11 July 2017	Termination of appointment of Jeremy Laurence Bard as a secretary on 30 June 2017 (1 page)
11 July 2017	Appointment of Mr Shane Brendan Scott as a director on 30 June 2017 (2 pages)
11 July 2017	Termination of appointment of Jeremy Laurence Bard as a director on 30 June 2017 (1 page)
17 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (11 pages)
5 May 2016	Full accounts made up to 31 December 2015 (11 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 50,100 (6 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 50,100 (6 pages)
9 March 2016	Termination of appointment of Peter James Todd as a director on 31 December 2015 (1 page)
9 March 2016	Termination of appointment of Peter James Todd as a director on 31 December 2015 (1 page)
23 April 2015	Termination of appointment of Robert Joseph Wolstenholme as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of Robert Joseph Wolstenholme as a director on 31 March 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (12 pages)
19 April 2015	Full accounts made up to 31 December 2014 (12 pages)
28 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 50,100 (7 pages)
28 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 50,100 (7 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 50,100 (7 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 50,100 (7 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 50,100 (7 pages)
25 April 2014	Full accounts made up to 31 December 2013 (12 pages)
25 April 2014	Full accounts made up to 31 December 2013 (12 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50,100 (8 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50,100 (8 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50,100 (8 pages)
6 December 2013	Director's details changed for Robert Laurence on 1 December 2013 (2 pages)
6 December 2013	Director's details changed for Robert Laurence on 1 December 2013 (2 pages)
6 December 2013	Secretary's details changed for Mr Jeremy Laurence Bard on 1 December 2013 (1 page)
6 December 2013	Termination of appointment of Adam Barron as a director (1 page)
6 December 2013	Director's details changed for Robert Laurence on 1 December 2013 (2 pages)
6 December 2013	Termination of appointment of Adam Barron as a director (1 page)
6 December 2013	Director's details changed for Peter James Todd on 1 December 2013 (2 pages)
6 December 2013	Director's details changed for Robert Joseph Wolstenholme on 1 December 2013 (2 pages)
6 December 2013	Director's details changed for Peter James Todd on 1 December 2013 (2 pages)
6 December 2013	Director's details changed for Peter James Todd on 1 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Jeremy Laurence Bard on 1 December 2013 (2 pages)
6 December 2013	Secretary's details changed for Mr Jeremy Laurence Bard on 1 December 2013 (1 page)
6 December 2013	Director's details changed for Mr Jeremy Laurence Bard on 1 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Jeremy Laurence Bard on 1 December 2013 (2 pages)
6 December 2013	Director's details changed for Robert Joseph Wolstenholme on 1 December 2013 (2 pages)
6 December 2013	Secretary's details changed for Mr Jeremy Laurence Bard on 1 December 2013 (1 page)
6 December 2013	Director's details changed for Robert Joseph Wolstenholme on 1 December 2013 (2 pages)
30 September 2013	Termination of appointment of Nigel Robson as a director (1 page)
30 September 2013	Termination of appointment of Nigel Robson as a director (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (12 pages)
14 May 2013	Full accounts made up to 31 December 2012 (12 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (11 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (11 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (11 pages)
5 April 2012	Full accounts made up to 31 December 2011 (12 pages)
5 April 2012	Full accounts made up to 31 December 2011 (12 pages)
4 April 2012	Termination of appointment of Dominic Shorthouse as a director (1 page)
4 April 2012	Termination of appointment of Dominic Shorthouse as a director (1 page)
13 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (12 pages)
13 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (12 pages)
13 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (12 pages)
9 May 2011	Full accounts made up to 31 December 2010 (12 pages)
9 May 2011	Full accounts made up to 31 December 2010 (12 pages)
24 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (12 pages)
24 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (12 pages)
24 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (12 pages)
17 August 2010	Termination of appointment of Brian Reynolds as a director (1 page)
17 August 2010	Termination of appointment of Brian Reynolds as a director (1 page)
7 July 2010	Appointment of Mr Adam James Barron as a director (2 pages)
7 July 2010	Appointment of Mr Adam James Barron as a director (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (12 pages)
12 April 2010	Full accounts made up to 31 December 2009 (12 pages)
23 February 2010	Director's details changed for George Augustine Barton Steer on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for George Augustine Barton Steer on 22 February 2010 (2 pages)
10 February 2010	Director's details changed for George Augustine Barton Steer on 12 January 2010 (2 pages)
10 February 2010	Director's details changed for George Augustine Barton Steer on 12 January 2010 (2 pages)
22 December 2009	Director's details changed for Peter James Todd on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for Jeremy Laurence Bard on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for Brian Reynolds on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for George Augustine Barton Steer on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for Brian Reynolds on 5 December 2009 (2 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (9 pages)
22 December 2009	Director's details changed for George Augustine Barton Steer on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for Brian Reynolds on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for Nigel William Robson on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for Jeremy Laurence Bard on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for Nigel William Robson on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Joseph Wolstenholme on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (9 pages)
22 December 2009	Director's details changed for Peter James Todd on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for George Augustine Barton Steer on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for Nigel William Robson on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Joseph Wolstenholme on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Jeremy Laurence Bard on 5 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Joseph Wolstenholme on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter James Todd on 5 December 2009 (2 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (9 pages)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
16 March 2009	Director's change of particulars / dominic shorthouse / 01/02/2009 (1 page)
16 March 2009	Director's change of particulars / dominic shorthouse / 01/02/2009 (1 page)
5 February 2009	Return made up to 05/12/08; full list of members (7 pages)
5 February 2009	Return made up to 05/12/08; full list of members (7 pages)
4 February 2009	Registered office changed on 04/02/2009 from 31 bruton place london W1J 6NN united kingdom (1 page)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Registered office changed on 04/02/2009 from 31 bruton place london W1J 6NN united kingdom (1 page)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of register of members (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 42 bruton place london W1J 6PA (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 42 bruton place london W1J 6PA (1 page)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 05/12/07; full list of members (4 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 05/12/07; full list of members (4 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
20 December 2006	Return made up to 05/12/06; full list of members 363(288) ‐ Director resigned (11 pages)
20 December 2006	Return made up to 05/12/06; full list of members 363(288) ‐ Director resigned (11 pages)
7 June 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
7 June 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
16 December 2005	Return made up to 05/12/05; full list of members (12 pages)
16 December 2005	Return made up to 05/12/05; full list of members (12 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
24 December 2004	Return made up to 05/12/04; full list of members (12 pages)
24 December 2004	Return made up to 05/12/04; full list of members (12 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 January 2004	Â£ nc 50000/50100 09/01/04 (1 page)
22 January 2004	Ad 09/01/04--------- Â£ si 100@1=100 Â£ ic 50000/50100 (2 pages)
22 January 2004	Â£ nc 50000/50100 09/01/04 (1 page)
22 January 2004	Ad 09/01/04--------- Â£ si 100@1=100 Â£ ic 50000/50100 (2 pages)
24 November 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 November 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
30 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 July 2002	Full accounts made up to 31 December 2001 (15 pages)
27 July 2002	Full accounts made up to 31 December 2001 (15 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
15 January 2002	Return made up to 05/12/01; full list of members (9 pages)
15 January 2002	Return made up to 05/12/01; full list of members (9 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
13 June 2001	Full accounts made up to 31 December 2000 (15 pages)
13 June 2001	Full accounts made up to 31 December 2000 (15 pages)
10 January 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (9 pages)
10 January 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (9 pages)
8 June 2000	Full accounts made up to 31 December 1999 (15 pages)
8 June 2000	Full accounts made up to 31 December 1999 (15 pages)
16 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
2 July 1999	New director appointed (4 pages)
2 July 1999	New director appointed (4 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
23 June 1999	Full accounts made up to 31 December 1998 (15 pages)
23 June 1999	Full accounts made up to 31 December 1998 (15 pages)
21 December 1998	Return made up to 05/12/98; full list of members (8 pages)
21 December 1998	Return made up to 05/12/98; full list of members (8 pages)
6 November 1998	Ad 11/03/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 November 1998	Ad 11/03/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 43 fetter lane london EC4A 1JU (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 43 fetter lane london EC4A 1JU (1 page)
20 March 1998	Certificate of authorisation to commence business and borrow (1 page)
20 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 March 1998	Application to commence business (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: 65 fleet street whitefriars london EC4Y 1HS (1 page)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
20 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 March 1998	Certificate of authorisation to commence business and borrow (1 page)
20 March 1998	Application to commence business (2 pages)
20 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 March 1998	Registered office changed on 20/03/98 from: 65 fleet street whitefriars london EC4Y 1HS (1 page)
16 March 1998	Memorandum and Articles of Association (13 pages)
16 March 1998	Memorandum and Articles of Association (13 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	New director appointed (4 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	Secretary resigned;director resigned (1 page)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (4 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	Secretary resigned;director resigned (1 page)
16 December 1997	Company name changed rushlake property PLC\certificate issued on 16/12/97 (2 pages)
16 December 1997	Company name changed rushlake property PLC\certificate issued on 16/12/97 (2 pages)
5 December 1997	Incorporation (16 pages)
5 December 1997	Incorporation (16 pages)

Resolution Property Plc

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