CHASE RESPONSE LIMITED

Company number 03206150 ·

Dissolved

82 filings

Date Filing
1 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
9 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
6 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
8 May 2014 SECRETARY APPOINTED MR MARK RICHARD HAMPTON View document
8 May 2014 APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON View document
8 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 View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM · 17 DEVONSHIRE SQUARE · LONDON · EC2M 4SQ · ENGLAND View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON View document
10 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
22 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032061500001 View document
13 Mar 2013 DIRECTOR APPOINTED MR PAUL ESCOTT View document
12 Mar 2013 ADOPT ARTICLES 04/03/2013 View document
12 Mar 2013 STATEMENT OF COMPANY'S OBJECTS View document
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN PUTTOCK View document
31 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
1 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
1 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PO TANG View document
3 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES PUTTOCK / 25/08/2011 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MIGNON LOUISE BUCKINGHAM / 25/08/2011 View document
25 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 View document
1 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
23 Mar 2011 SECTION 519 OF COMPANIES ACT 2006 View document
23 Mar 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
8 Oct 2010 DIRECTOR APPOINTED MR MARTIN JAMES PUTTOCK View document
22 Sep 2010 DIRECTOR APPOINTED MR DAVID ROBERT GOODERSON View document
2 Jul 2010 DIRECTOR APPOINTED MR PO TANG View document
22 Jun 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 View document
22 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
21 Jun 2010 SAIL ADDRESS CREATED View document
17 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Mar 2010 DIRECTOR APPOINTED MR PO TANG View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD CROYDON SURREY CR2 6EA View document
12 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON View document
21 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
2 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
12 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
6 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
28 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
8 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
14 May 2007 DIRECTOR RESIGNED View document
11 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
22 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
20 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
30 Jul 2005 SECRETARY RESIGNED View document
30 Jul 2005 NEW SECRETARY APPOINTED View document
9 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
24 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
8 Oct 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
3 Aug 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: ROSE HOUSE 109A SOUTH END CROYDON SURREY CR0 1BG View document
19 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
16 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
7 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
29 Aug 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
21 Dec 2001 NEW SECRETARY APPOINTED View document
20 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY RESIGNED View document
20 Dec 2001 NEW DIRECTOR APPOINTED View document
20 Dec 2001 NEW DIRECTOR APPOINTED View document
25 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
25 Sep 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
20 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
27 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
18 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
28 Jul 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
30 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
16 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
27 Jun 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
22 Jan 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 View document
11 Jul 1996 ALTER MEM AND ARTS 31/05/96 View document
10 Jul 1996 DIRECTOR RESIGNED View document
10 Jul 1996 REGISTERED OFFICE CHANGED ON 10/07/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
10 Jul 1996 NEW DIRECTOR APPOINTED View document
10 Jul 1996 NEW SECRETARY APPOINTED View document
10 Jul 1996 SECRETARY RESIGNED View document
10 Jul 1996 NEW DIRECTOR APPOINTED View document
31 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document