Responsive Engineering (Holdings) Limited

Company Name	Responsive Engineering (Holdings) Limited
Company Status	Dissolved
Company Number	05396885
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Dissolution Date	25 July 2023 (8 months, 4 weeks ago)
Previous Names	Norham House 1020 Limited and Responsive Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(7 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 25 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Paul Lazslo Torday
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Director Name	Peter Barry Bernard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS

Director Name	Mr Arthur James Peter Borrell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	9 months (resigned 13 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Mr Steven Norman Simpson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(11 months after company formation)
Appointment Duration	10 years (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Secretary Name	Mr Steven Norman Simpson
Nationality	British
Status	Resigned
Appointed	13 February 2006(11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BF

Director Name	Mr Roger David Anderton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Secretary Name	Mr Philip John Kite
Status	Resigned
Appointed	01 December 2012(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2017)
Role	Company Director
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Graeme Cook
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Gordon MacDonald
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Contact

Website	responsive-engineering.com
Telephone	0191 4973400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

125k at £1	Reece Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£855,601
Cash	£24,964

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 June 2009	Delivered on: 6 June 2009 Satisfied on: 7 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 September 2008	Delivered on: 19 September 2008 Satisfied on: 7 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set- off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 September 2008	Delivered on: 19 September 2008 Satisfied on: 7 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 June 2005	Delivered on: 19 July 2005 Satisfied on: 3 September 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (16 pages)
26 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (16 pages)
3 September 2019	Appointment of Gordon Macdonald as a director on 1 July 2019 (2 pages)
20 May 2019	Termination of appointment of Graeme Cook as a director on 5 April 2019 (1 page)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (16 pages)
27 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
19 March 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
16 March 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a secretary on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a secretary on 28 March 2017 (1 page)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
30 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
16 May 2016	Appointment of Graeme Cook as a director on 24 August 2015 (2 pages)
16 May 2016	Appointment of Graeme Cook as a director on 24 August 2015 (2 pages)
5 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 125,000 (5 pages)
5 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 125,000 (5 pages)
31 March 2016	Termination of appointment of Steven Norman Simpson as a director on 29 February 2016 (1 page)
31 March 2016	Termination of appointment of Steven Norman Simpson as a director on 29 February 2016 (1 page)
3 November 2015	Full accounts made up to 31 December 2014 (13 pages)
3 November 2015	Full accounts made up to 31 December 2014 (13 pages)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 125,000 (5 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 125,000 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 125,000 (5 pages)
8 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 125,000 (5 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
13 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
13 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
6 August 2013	Termination of appointment of Peter Bernard as a director (1 page)
6 August 2013	Termination of appointment of Peter Bernard as a director (1 page)
5 June 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Register(s) moved to registered inspection location (1 page)
4 June 2013	Register inspection address has been changed (1 page)
4 June 2013	Register inspection address has been changed (1 page)
16 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Auditor's resignation (1 page)
9 April 2013	Auditor's resignation (1 page)
3 January 2013	Appointment of Mr John Peter Reece as a director (2 pages)
3 January 2013	Appointment of Mr John Peter Reece as a director (2 pages)
12 December 2012	Change of share class name or designation (2 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
12 December 2012	Change of share class name or designation (2 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
12 December 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
6 December 2012	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a director (2 pages)
6 December 2012	Appointment of Mr Philip John Kite as a director (2 pages)
6 December 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
6 December 2012	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
5 December 2012	Termination of appointment of Paul Torday as a director (1 page)
5 December 2012	Termination of appointment of Christopher Thompson as a director (1 page)
5 December 2012	Termination of appointment of Paul Torday as a director (1 page)
5 December 2012	Termination of appointment of Christopher Thompson as a director (1 page)
5 December 2012	Termination of appointment of Steven Simpson as a secretary (1 page)
5 December 2012	Termination of appointment of Steven Simpson as a secretary (1 page)
14 August 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
14 August 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
6 June 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
10 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
31 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
31 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
17 November 2010	Company name changed responsive investments LIMITED\certificate issued on 17/11/10 CONNOT ‐ (3 pages)
17 November 2010	Company name changed responsive investments LIMITED\certificate issued on 17/11/10 CONNOT ‐ (3 pages)
11 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-21 (1 page)
11 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-21 (1 page)
30 April 2010	Termination of appointment of Arthur Borrell as a director (2 pages)
30 April 2010	Termination of appointment of Arthur Borrell as a director (2 pages)
15 April 2010	Appointment of Christopher Scott Thompson as a director (3 pages)
15 April 2010	Appointment of Christopher Scott Thompson as a director (3 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
16 March 2010	Amended group of companies' accounts made up to 31 March 2009 (22 pages)
16 March 2010	Amended group of companies' accounts made up to 31 March 2009 (22 pages)
19 November 2009	Full accounts made up to 31 March 2009 (17 pages)
19 November 2009	Full accounts made up to 31 March 2009 (17 pages)
29 October 2009	Director's details changed for Steven Norman Simpson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Lazslo Torday on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Arthur James Peter Borrell on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Barry Bernard on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Steven Norman Simpson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Peter Barry Bernard on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Steven Norman Simpson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Paul Lazslo Torday on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Steven Norman Simpson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Arthur James Peter Borrell on 29 October 2009 (2 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 May 2009	Return made up to 17/03/09; full list of members (10 pages)
13 May 2009	Return made up to 17/03/09; full list of members (10 pages)
24 March 2009	Memorandum and Articles of Association (28 pages)
24 March 2009	Memorandum and Articles of Association (28 pages)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 May 2008	Gbp sr 180000@1 (1 page)
30 May 2008	Gbp sr 180000@1 (1 page)
9 April 2008	Return made up to 17/03/08; full list of members (12 pages)
9 April 2008	Return made up to 17/03/08; full list of members (12 pages)
7 November 2007	Full accounts made up to 31 March 2007 (20 pages)
7 November 2007	Full accounts made up to 31 March 2007 (20 pages)
23 May 2007	Return made up to 17/03/07; full list of members (9 pages)
23 May 2007	Return made up to 17/03/07; full list of members (9 pages)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 January 2007	Registered office changed on 09/01/07 from: kingsway south team valley gateshead tyne & wear NE11 0JL (1 page)
9 January 2007	Registered office changed on 09/01/07 from: kingsway south team valley gateshead tyne & wear NE11 0JL (1 page)
15 November 2006	Accounts for a medium company made up to 31 March 2006 (14 pages)
15 November 2006	Accounts for a medium company made up to 31 March 2006 (14 pages)
19 July 2006	Â£ ic 780000/280000 30/06/06 Â£ sr 500000@1=500000 (1 page)
19 July 2006	Â£ ic 780000/280000 30/06/06 Â£ sr 500000@1=500000 (1 page)
3 May 2006	Return made up to 17/03/06; full list of members (9 pages)
3 May 2006	Return made up to 17/03/06; full list of members (9 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed;new director appointed (2 pages)
14 September 2005	Ad 05/09/05--------- si 40000@1=40000 ic 740000/780000 (4 pages)
14 September 2005	Ad 05/09/05--------- si 40000@1=40000 ic 740000/780000 (4 pages)
14 September 2005	Registered office changed on 14/09/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
14 September 2005	Registered office changed on 14/09/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
5 August 2005	Ad 30/06/05--------- Â£ si 150000@1=150000 Â£ ic 590000/740000 (2 pages)
5 August 2005	Ad 30/06/05--------- Â£ si 150000@1=150000 Â£ ic 590000/740000 (2 pages)
5 August 2005	Particulars of contract relating to shares (4 pages)
5 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 August 2005	Particulars of contract relating to shares (4 pages)
5 August 2005	Nc inc already adjusted 30/06/05 (1 page)
5 August 2005	Ad 30/06/05--------- Â£ si 589999@1=589999 Â£ ic 1/590000 (4 pages)
5 August 2005	Ad 30/06/05--------- Â£ si 589999@1=589999 Â£ ic 1/590000 (4 pages)
5 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 August 2005	Nc inc already adjusted 30/06/05 (1 page)
2 August 2005	Company name changed norham house 1020 LIMITED\certificate issued on 02/08/05 (2 pages)
2 August 2005	Company name changed norham house 1020 LIMITED\certificate issued on 02/08/05 (2 pages)
19 July 2005	Particulars of mortgage/charge (8 pages)
19 July 2005	Particulars of mortgage/charge (8 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed;new director appointed (3 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New secretary appointed;new director appointed (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
17 March 2005	Incorporation (16 pages)
17 March 2005	Incorporation (16 pages)

Responsive Engineering (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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