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ESP RESPONSE LIMITED

Company number 07467807

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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 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 AP01 Appointment of George Peter Sakellaris as a director
18 Jul 2013 AP01 Appointment of David John Corrsin as a director
18 Jul 2013 AP01 Appointment of David John Anderson as a director
08 Jul 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
08 Jul 2013 TM01 Termination of appointment of Katherine Chapman as a director
08 Jul 2013 TM01 Termination of appointment of Derek Dixon as a director
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
18 Apr 2013 AP01 Appointment of Mr Derek Dixon as a director
18 Apr 2013 TM01 Termination of appointment of Derek Dixon as a director
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
20 Feb 2013 AP01 Appointment of Mr Derek Dixon as a director
23 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of Derek Dixon as a director
22 Jan 2013 AP01 Appointment of Mr Derek Dixon as a director
06 Jun 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
09 May 2012 DISS40 Compulsory strike-off action has been discontinued
08 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
14 Nov 2011 CERTNM Company name changed esp reserve LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-08
14 Nov 2011 CONNOT Change of name notice
20 Dec 2010 AP01 Appointment of Mr Derek Dixon as a director
20 Dec 2010 AP01 Appointment of Katherine Alexandra Chapman as a director