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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)
10 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Mar 2002	363s	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
26 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2001	363s	Return made up to 24/12/00; full list of members	View PDF Return made up to 24/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
03 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Jan 2000	363s	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
20 Jan 1999	363s	Return made up to 24/12/98; full list of members	View PDF Return made up to 24/12/98; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 1998	88(2)R	Ad 25/11/98--------- £ si 20000@1=20000 £ ic 75000/95000	View PDF Ad 25/11/98--------- £ si 20000@1=20000 £ ic 75000/95000 - link opens in a new window - 2 pages (2 pages)
02 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
16 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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