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IRESPONSE CENTRES LIMITED

Company number SC206936

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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)
02 Nov 2007 AA Full accounts made up to 31 May 2007
30 May 2007 363s Return made up to 08/05/07; no change of members
27 Oct 2006 AA Full accounts made up to 31 May 2006
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288a New secretary appointed
25 May 2006 363s Return made up to 08/05/06; full list of members
25 May 2006 363(288) Director's particulars changed
15 May 2006 287 Registered office changed on 15/05/06 from: 49 queen street edinburgh midlothian EH2 3NH
16 Nov 2005 288b Director resigned
28 Jul 2005 AA Full accounts made up to 31 May 2005
16 May 2005 363s Return made up to 08/05/05; full list of members
08 Nov 2004 288b Director resigned
05 Nov 2004 288b Director resigned
09 Sep 2004 AA Full accounts made up to 31 May 2004
18 Jun 2004 288b Director resigned
27 May 2004 363s Return made up to 08/05/04; full list of members
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
22 Mar 2004 AA Accounts for a small company made up to 31 May 2003
22 Oct 2003 363s Return made up to 08/05/03; no change of members
08 Oct 2003 123 Nc inc already adjusted 18/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert loan 18/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital