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RESPONSIVE ENGINEERING LIMITED

Company number 04617703

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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 2009 395 Particulars of a mortgage or charge / charge no: 7
13 May 2009 363a Return made up to 30/04/09; full list of members
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
27 Sep 2008 CERTNM Company name changed responsive engineering (holdings) LIMITED\certificate issued on 01/10/08
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
04 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jun 2008 363a Return made up to 30/04/08; full list of members
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Nov 2007 AA Accounts for a small company made up to 31 March 2007
23 May 2007 363s Return made up to 30/04/07; full list of members
15 Feb 2007 363s Return made up to 31/12/06; full list of members
09 Jan 2007 287 Registered office changed on 09/01/07 from: kingsway south team valley gateshead tyne & wear NE11 0JL
15 Nov 2006 AA Accounts for a small company made up to 31 March 2006
01 Mar 2006 288a New secretary appointed;new director appointed
01 Mar 2006 288b Secretary resigned;director resigned
12 Jan 2006 363s Return made up to 13/12/05; full list of members
16 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Dec 2005 AA Full accounts made up to 31 March 2005
14 Sep 2005 287 Registered office changed on 14/09/05 from: kingsway north team valley trading estate gateshead tyne & wear NE11 0EG
19 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2005 155(6)b Declaration of assistance for shares acquisition