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RESPONSE FM LTD

Company number 01858533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2007 363a Return made up to 04/08/07; full list of members; amend
02 Oct 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 88(2)O Ad 01/06/07--------- £ si 500@1
16 Aug 2007 363a Return made up to 04/08/07; full list of members
13 Aug 2007 88(2)R Ad 01/06/07--------- £ si 500@1=500 £ ic 9500/10000
09 Aug 2007 88(2)R Ad 01/06/07--------- £ si 9415@1=9415 £ ic 85/9500
09 Aug 2007 123 £ nc 9500/10000 01/06/07
09 Aug 2007 123 £ nc 1000/9500 01/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 288b Director resigned
11 May 2007 395 Particulars of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Aug 2006 363s Return made up to 04/08/06; full list of members
22 Aug 2006 363(287) Registered office changed on 22/08/06
28 Apr 2006 395 Particulars of mortgage/charge
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
28 Dec 2005 288c Director's particulars changed
22 Sep 2005 363s Return made up to 25/09/05; full list of members
19 Aug 2005 287 Registered office changed on 19/08/05 from: 792 green lanes winchmore hill london N21 2SH
13 Apr 2005 AA Full accounts made up to 30 September 2004
17 Sep 2004 363s Return made up to 25/09/04; full list of members