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ACT RESPONSE LTD

Company number 03645169

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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)
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Oct 2009 TM02 Termination of appointment of Franco Pileci as a secretary
28 Oct 2009 AP03 Appointment of Mrs Tanya Kelly as a secretary
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from 38 portrack grange road stockton-on-tees cleveland TS18 2PH
20 Oct 2008 363a Return made up to 30/09/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Nov 2007 363a Return made up to 30/09/07; full list of members
30 May 2007 288b Director resigned
29 May 2007 288a New director appointed
23 May 2007 288b Director resigned
15 May 2007 288b Director resigned
09 May 2007 288b Secretary resigned;director resigned
08 May 2007 CERTNM Company name changed monitoring direct LIMITED\certificate issued on 08/05/07
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New secretary appointed
07 Mar 2007 288a New director appointed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2006 363a Return made up to 30/09/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005