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S & G RESPONSE LIMITED

Company number 06987623

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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)
24 Dec 2013 TM01 Termination of appointment of Paul Philip Hinchcliffe as a director on 23 December 2013
24 Dec 2013 TM01 Termination of appointment of David Edward Bott as a director on 23 December 2013
24 Dec 2013 TM01 Termination of appointment of Gary Richard Froggatt as a director on 23 December 2013
07 Nov 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
06 Nov 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Andrew Whatmough on 3 April 2013
04 Apr 2013 CH01 Director's details changed for Nik Bowden Griffiths on 2 April 2013
04 Apr 2013 CH01 Director's details changed for Nick Joseph William John Stone on 2 April 2013
28 Feb 2013 AP01 Appointment of Mr Gary Richard Froggatt as a director on 20 February 2012
25 Feb 2013 AP01 Appointment of David Edward Bott as a director on 20 February 2013
25 Feb 2013 AP01 Appointment of Paul Philip Hinchcliffe as a director on 20 February 2013
25 Feb 2013 SH08 Change of share class name or designation
25 Feb 2013 SH08 Change of share class name or designation
25 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
29 Aug 2012 MG01 Duplicate mortgage certificatecharge no:3
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Oct 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
13 Aug 2010 AP01 Appointment of Andrew Whatmough as a director