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RESPONSE ONE HOLDINGS LIMITED

Company number 06724581

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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)
28 Jan 2013	CH01	Director's details changed for Mr Timothy John Calvert-Jones on 28 January 2013	View PDF Director's details changed for Mr Timothy John Calvert-Jones on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Patrick Neil Martell on 25 January 2013	View PDF Director's details changed for Patrick Neil Martell on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Patrick Neil Martell on 2 January 2013	View PDF Director's details changed for Patrick Neil Martell on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Aug 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA01	Previous accounting period shortened from 31 October 2012 to 27 July 2012	View PDF Previous accounting period shortened from 31 October 2012 to 27 July 2012 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 22 pages (22 pages)
06 Mar 2012	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2011	AP03	Appointment of Philip Charles Harris as a secretary	View PDF Appointment of Philip Charles Harris as a secretary - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	TM02	Termination of appointment of Nichola Thompson as a secretary	View PDF Termination of appointment of Nichola Thompson as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AD01	Registered office address changed from the Old Dairy Melcombe Road Oldfield Park Bath B&Nes BA2 3LR on 6 October 2011	View PDF Registered office address changed from the Old Dairy Melcombe Road Oldfield Park Bath B&Nes BA2 3LR on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AP01	Appointment of Patrick Neil Martell as a director	View PDF Appointment of Patrick Neil Martell as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AP01	Appointment of Matthew Robert Armitage as a director	View PDF Appointment of Matthew Robert Armitage as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Mar 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 24 pages (24 pages)
01 Nov 2010	ANNOTATION	Rectified This AP01 was removed from the public register on 10/03/2011 as it was invalid or ineffective
01 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 25 pages (25 pages)
12 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Nov 2009	CH01	Director's details changed for Nichola Gill Thompson on 15 October 2009	View PDF Director's details changed for Nichola Gill Thompson on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Patrick John Sargeant on 15 October 2009	View PDF Director's details changed for Patrick John Sargeant on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH01	Director's details changed for Timothy John Calvert-Jones on 15 October 2009	View PDF Director's details changed for Timothy John Calvert-Jones on 15 October 2009 - link opens in a new window - 2 pages (2 pages)

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