CHASE RESPONSE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/06/146 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON |
| 08/05/148 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON |
| 10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032061500001 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR PAUL ESCOTT |
| 12/03/1312 March 2013 | ADOPT ARTICLES 04/03/2013 |
| 12/03/1312 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PUTTOCK |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PO TANG |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES PUTTOCK / 25/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIGNON LOUISE BUCKINGHAM / 25/08/2011 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | SECTION 519 OF COMPANIES ACT 2006 |
| 23/03/1123 March 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR MARTIN JAMES PUTTOCK |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR DAVID ROBERT GOODERSON |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR PO TANG |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR PO TANG |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD CROYDON SURREY CR2 6EA |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: ROSE HOUSE 109A SOUTH END CROYDON SURREY CR0 1BG |
| 19/12/0319 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 11/07/9611 July 1996 | ALTER MEM AND ARTS 31/05/96 |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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