RESPONSIVE ENGINEERING (HOLDINGS) LIMITED

Company number 05396885

Date	Type	Description	View / Download
12 Dec 2012	CC04	Statement of company's objects	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Roger David Anderton as a director	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Dec 2012	AP01	Appointment of Mr Philip John Kite as a director	(2 pages)
06 Dec 2012	AP03	Appointment of Mr Philip John Kite as a secretary	(1 page)
06 Dec 2012	AD01	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012	(1 page)
05 Dec 2012	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
05 Dec 2012	TM02	Termination of appointment of Steven Simpson as a secretary	(1 page)
05 Dec 2012	TM01	Termination of appointment of Paul Torday as a director	(1 page)
14 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
06 Jun 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(6 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
10 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)
31 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
17 Nov 2010	CERTNM	Company name changed responsive investments LIMITED\certificate issued on 17/11/10 CONNOT ‐	(3 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-21	(1 page)
30 Apr 2010	TM01	Termination of appointment of Arthur Borrell as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Christopher Scott Thompson as a director	(3 pages)
13 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(8 pages)
16 Mar 2010	AAMD	Amended group of companies' accounts made up to 31 March 2009	(22 pages)
19 Nov 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
29 Oct 2009	CH01	Director's details changed for Mr Arthur James Peter Borrell on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Steven Norman Simpson on 29 October 2009	(2 pages)