RELOCATE UK LIMITED filing history - Find and update company information

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RELOCATE UK LIMITED

Company number 03009421

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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)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	TM01	Termination of appointment of Susan Younghusband as a director	View PDF Termination of appointment of Susan Younghusband as a director - link opens in a new window - 1 page (1 page)
19 Mar 2010	TM01	Termination of appointment of Keith Egerton as a director	View PDF Termination of appointment of Keith Egerton as a director - link opens in a new window - 1 page (1 page)
19 Mar 2010	TM01	Termination of appointment of Richard Rowlandson as a director	View PDF Termination of appointment of Richard Rowlandson as a director - link opens in a new window - 1 page (1 page)
19 Mar 2010	AP03	Appointment of Mr Matthew James Light as a secretary	View PDF Appointment of Mr Matthew James Light as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2010	TM02	Termination of appointment of The Finance & Industrial Trust Ltd as a secretary	View PDF Termination of appointment of The Finance & Industrial Trust Ltd as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
18 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	CH01	Director's details changed for Matthew James Light on 13 January 2010	View PDF Director's details changed for Matthew James Light on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Richard Graham St John Rowlandson on 13 January 2010	View PDF Director's details changed for Richard Graham St John Rowlandson on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Paul Stanley Weller on 13 January 2010	View PDF Director's details changed for Paul Stanley Weller on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH04	Secretary's details changed for The Finance & Industrial Trust Ltd on 13 January 2010	View PDF Secretary's details changed for The Finance & Industrial Trust Ltd on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Susan Margaret Younghusband on 13 January 2010	View PDF Director's details changed for Susan Margaret Younghusband on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Keith Robert Egerton on 13 January 2010	View PDF Director's details changed for Keith Robert Egerton on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Matthew James Derry on 13 January 2010	View PDF Director's details changed for Matthew James Derry on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
09 Mar 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
02 Apr 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
18 Feb 2007	363s	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
27 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)

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