ULTIMATE RESPONSE (HOLDINGS) LIMITED

Company number 02449962

Date	Type	Description	View / Download
27 Jun 2002	288b	Director resigned	(1 page)
04 Dec 2001	363s	Return made up to 06/12/01; full list of members	(6 pages)
19 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
19 Dec 2000	363s	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
08 Dec 1999	363s	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/12/99	(6 pages)
22 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
02 Dec 1998	363s	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: price street business centre price street birkenhead L41 4JQ	(1 page)
08 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Dec 1997	363s	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
30 Dec 1996	363s	Return made up to 06/12/96; no change of members	(4 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
11 Dec 1995	363s	Return made up to 06/12/95; full list of members	(6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
02 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	363s	Return made up to 06/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1994	363s	Return made up to 06/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	363s	Return made up to 06/12/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1992	287	Registered office changed on 27/07/92 from: merseyside house, south john street, liverpool, merseyside L1 8BN. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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