RELIANCE EXECUTIVE LIMITED

Company number 01473721

Date	Type	Description	View / Download
20 Mar 2012	AA	Group of companies' accounts made up to 30 April 2011	(34 pages)
15 Feb 2012	CH01	Director's details changed for Brian Anthony Charles Kingham on 15 February 2012	(2 pages)
15 Feb 2012	CH01	Director's details changed for Dr Neil Peter Donaldson French on 15 February 2012	(2 pages)
15 Feb 2012	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012	(2 pages)
15 Feb 2012	AD01	Registered office address changed from , Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG on 15 February 2012	(1 page)
15 Feb 2012	CH01	Director's details changed for Mr Jeremy Paul Simon on 15 February 2012	(2 pages)
08 Feb 2012	AP01	Appointment of Dr Neil Peter Donaldson French as a director	(2 pages)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
20 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(5 pages)
24 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
16 Jun 2011	TM01	Termination of appointment of Nigel Stapleton as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of Anthony Lawrinson as a director	(1 page)
28 Feb 2011	AAMD	Amended full accounts made up to 30 April 2010	(18 pages)
01 Feb 2011	AA	Accounts made up to 30 April 2010	(18 pages)
15 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(3 pages)
26 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(7 pages)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 25/05/2010	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Roger Wood as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of David Walter as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of a director	(1 page)
03 Nov 2009	CH01	Director's details changed for Roger Nicholas Brownlow Wood on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Brian Anthony Charles Kingham on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Jeremy Paul Simon on 1 October 2009	(2 pages)