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RESPONSE DIRECT PUBLISHING LIMITED

Company number 02674159

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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)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 24/02/04	View PDF Resolutions RES13 ‐ Transfer of shares 24/02/04 - link opens in a new window - 1 page (1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of share 20/02/04
13 Jan 2005	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 - 1 page (1 page)
13 Jan 2005	363s	Return made up to 24/12/04; full list of members	View PDF Return made up to 24/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ S.320/Re share transfer 24/02/04	View PDF Resolutions RES13 ‐ S.320/Re share transfer 24/02/04 - link opens in a new window - 1 page (1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ S.320 20/02/04
13 Jan 2005	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 - 1 page (1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ S.320/Re share transfer 24/02/04	View PDF Resolutions RES13 ‐ S.320/Re share transfer 24/02/04 - link opens in a new window - 1 page (1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ S.320 20/02/04
13 Jan 2005	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 - 1 page (1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re S.320/transfer of sh 24/02/04	View PDF Resolutions RES13 ‐ Re S.320/transfer of sh 24/02/04 - link opens in a new window - 1 page (1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re S.320 20/02/04
13 Jan 2005	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 - 1 page (1 page)
04 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
26 Feb 2004	363s	Return made up to 24/12/03; full list of members	View PDF Return made up to 24/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
25 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
30 Dec 2002	363s	Return made up to 24/12/02; full list of members	View PDF Return made up to 24/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
05 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
10 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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