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VISUAL RESPONSE LIMITED

Company number 02582013

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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)
02 Mar 2015 CH01 Director's details changed for Ms Ffyona Dawber on 13 February 2015
16 Dec 2014 AA Accounts for a small company made up to 30 April 2014
24 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
16 Jan 2014 AA Accounts for a small company made up to 30 April 2013
11 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a small company made up to 30 April 2012
20 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AP01 Appointment of Ms Ffyona Dawber as a director
21 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Feb 2009 363a Return made up to 13/02/09; full list of members
13 Oct 2008 AA Accounts for a small company made up to 30 April 2008
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2008 AA Accounts for a small company made up to 30 April 2007
27 Feb 2008 288b Appointment terminate, director and secretary david heffer logged form
27 Feb 2008 155(6)a Declaration of assistance for shares acquisition
27 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Feb 2008 288b Appointment terminated secretary mark waters
27 Feb 2008 288a Secretary appointed lesley ann waters
27 Feb 2008 288b Appointment terminated director david heffer
26 Feb 2008 363a Return made up to 13/02/08; full list of members