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RESPONDEZ EUROPE LIMITED

Company number 04952694

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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)
05 Apr 2006 123 Nc inc already adjusted 15/03/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth inc nom cap 15/03/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2005 363a Return made up to 04/11/05; full list of members
25 Oct 2005 395 Particulars of mortgage/charge
21 Oct 2005 AA Accounts for a dormant company made up to 30 June 2005
20 Sep 2005 225 Accounting reference date shortened from 30/11/05 to 30/06/05
20 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
30 Aug 2005 287 Registered office changed on 30/08/05 from: unit a sovereign park, brenda road hartlepool teesside TS25 1NN
24 Aug 2005 287 Registered office changed on 24/08/05 from: 14 market place pocklington york east yorkshire YO42 2AR
19 Jul 2005 288a New director appointed
15 Jul 2005 288b Director resigned
15 Jul 2005 288a New director appointed
29 Jun 2005 288b Director resigned
27 Jun 2005 CERTNM Company name changed viking mobiles LIMITED\certificate issued on 27/06/05
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned
11 Apr 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288b Secretary resigned
11 Mar 2005 288a New secretary appointed
07 Mar 2005 CERTNM Company name changed legal services direct (uk) limit ed\certificate issued on 07/03/05
13 Jan 2005 363s Return made up to 04/11/04; full list of members
13 Dec 2004 CERTNM Company name changed convergent gps LIMITED\certificate issued on 13/12/04