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ULTIMATE RESPONSE (HOLDINGS) LIMITED

Company number 02449962

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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)
22 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
12 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
29 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Eric Ian Baskind on 29 December 2009
06 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
19 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
24 Dec 2008 363a Return made up to 06/12/08; full list of members
24 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
27 Dec 2007 363a Return made up to 06/12/07; full list of members
08 May 2007 AA Accounts for a dormant company made up to 30 June 2006
08 Jan 2007 363s Return made up to 06/12/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Jan 2006 363s Return made up to 06/12/05; full list of members
  • 363(287) ‐ Registered office changed on 06/01/06
  • 363(288) ‐ Director's particulars changed
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Dec 2004 363s Return made up to 06/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
09 Feb 2004 288a New secretary appointed
09 Feb 2004 288b Secretary resigned
05 Dec 2003 363s Return made up to 06/12/03; full list of members
08 Jul 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
01 Dec 2002 363s Return made up to 06/12/02; full list of members
25 Sep 2002 AA Accounts for a small company made up to 31 December 2001