RELOCATE UK LIMITED filing history - Find and update company information

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RELOCATE UK LIMITED

Company number 03009421

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
12 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-12 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/07/2013	View PDF Resolutions RES13 ‐ Company business 25/07/2013 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	MR01	Registration of charge 030094210004	View PDF Registration of charge 030094210004 - link opens in a new window - 68 pages (68 pages)
01 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
13 Mar 2012	CH01	Director's details changed for Mr Matthew James Light on 12 March 2012	View PDF Director's details changed for Mr Matthew James Light on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
30 Nov 2011	CH01	Director's details changed for Mr Matthew James Light on 27 November 2011	View PDF Director's details changed for Mr Matthew James Light on 27 November 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Matthew James Derry on 7 January 2011	View PDF Director's details changed for Matthew James Derry on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Mr Paul Stanley Weller on 7 January 2011	View PDF Director's details changed for Mr Paul Stanley Weller on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Mr Matthew James Light on 7 January 2011	View PDF Director's details changed for Mr Matthew James Light on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH03	Secretary's details changed for Mr Matthew James Light on 7 January 2011	View PDF Secretary's details changed for Mr Matthew James Light on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	CH01	Director's details changed for Mrs Carole Gwendoline Charge on 7 January 2011	View PDF Director's details changed for Mrs Carole Gwendoline Charge on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Paul Stanley Weller on 7 January 2011	View PDF Director's details changed for Mr Paul Stanley Weller on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Matthew James Derry on 7 January 2011	View PDF Director's details changed for Matthew James Derry on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Matthew James Light on 7 January 2011	View PDF Director's details changed for Mr Matthew James Light on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AD01	Registered office address changed from Columbia House, Columbia Drive Worthing West Sussex BN13 3HD on 10 January 2011	View PDF Registered office address changed from Columbia House, Columbia Drive Worthing West Sussex BN13 3HD on 10 January 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
16 Jul 2010	AP01	Appointment of Mrs Carole Gwendoline Charge as a director	View PDF Appointment of Mrs Carole Gwendoline Charge as a director - link opens in a new window - 2 pages (2 pages)

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