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RESPONSE DIRECT PUBLISHING LIMITED

Company number 02674159

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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)
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Jun 2008 AUD Auditor's resignation
30 May 2008 155(6)a Declaration of assistance for shares acquisition
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Feb 2008 288c Director's particulars changed
13 Feb 2008 363a Return made up to 24/12/07; full list of members
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 288a New director appointed
21 Jan 2008 288a New secretary appointed
22 Dec 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 395 Particulars of mortgage/charge
27 Jun 2007 288a New director appointed
05 Jun 2007 288b Secretary resigned;director resigned
11 Jan 2007 363s Return made up to 24/12/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 288b Director resigned
01 Aug 2006 288b Director resigned
31 Jan 2006 363s Return made up to 24/12/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 287 Registered office changed on 28/10/05 from: verney house hollywood road london SW10 9HS
28 Oct 2005 288c Director's particulars changed