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VANGUARD RESPONSE SYSTEMS (UK) LIMITED

Company number 05195456

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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)
20 Apr 2010 AP01 Appointment of Raymond Charles French as a director
16 Feb 2010 MEM/ARTS Memorandum and Articles of Association
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 8
09 Feb 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 9
28 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
21 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
01 Oct 2009 AA Full accounts made up to 30 September 2008
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
18 Aug 2009 288b Appointment terminate, director robert adams logged form
12 Aug 2009 363a Return made up to 02/08/09; full list of members
12 Aug 2009 288b Appointment terminated director robert adams
24 Jun 2009 AA Full accounts made up to 30 September 2007
04 Apr 2009 288a Director appointed robert anderson adams
28 Mar 2009 288b Appointment terminated director robert ryan
29 Aug 2008 363a Return made up to 02/08/08; full list of members
29 Aug 2008 288c Director's change of particulars / david luxton / 01/08/2008
29 Aug 2008 288c Secretary's change of particulars / elisabeth preston / 01/02/2008
04 Jun 2008 288b Appointment terminated director elisabeth preston
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 May 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 363s Return made up to 02/08/07; no change of members
04 Oct 2007 395 Particulars of mortgage/charge