RELATE LONDON NORTH WEST, HERTFORDSHIRE, MID THAMES AND BUCKINGHAMSHIRE LTD.

Company number 03141164

Date	Type	Description	View / Download
12 Apr 2021	AP01	Appointment of Mrs Janice Campbell as a director on 24 March 2021	(2 pages)
18 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	(3 pages)
15 Jan 2021	AD01	Registered office address changed from Civic 9 Milton Road Harrow HA1 1GT to The Gables St. Marys Road Hemel Hempstead HP2 5HL on 15 January 2021	(1 page)
29 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(23 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
17 Dec 2020	TM01	Termination of appointment of Martin John Hemming as a director on 9 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Philip Michael Lawder as a director on 9 December 2020	(1 page)
05 Oct 2020	AP01	Appointment of Mr Philip Waller Cbe as a director on 23 September 2020	(2 pages)
02 Jun 2020	AP01	Appointment of Ms Nicola Tavender as a director on 11 March 2020	(2 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(26 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
13 Dec 2019	TM01	Termination of appointment of Ben Wealthy as a director on 11 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Adrian Mark John Jolliffe as a director on 11 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Peter John Bladon as a director on 11 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Councillor Maxine Henson as a director on 11 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Ms Jean Lammiman as a director on 11 December 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Martin James Holden as a director on 15 April 2019	(1 page)
04 Apr 2019	AP01	Appointment of Dr Ninawatie Vimal Tiwari as a director on 3 April 2019	(2 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(27 pages)
20 Dec 2018	CH01	Director's details changed for Mr Robert Anthony Neil on 12 December 2018	(2 pages)
20 Dec 2018	CH01	Director's details changed for Mr Thomas Joseph Moore on 12 December 2018	(2 pages)
20 Dec 2018	CH01	Director's details changed for Mr Philip Mcdaid on 12 December 2018	(2 pages)
20 Dec 2018	CH01	Director's details changed for Mr Philip Michael Lawder on 12 December 2018	(2 pages)
20 Dec 2018	CH01	Director's details changed for Mr Martin John Hemming on 12 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Ms Susan Catherine O'brien as a director on 12 December 2018	(2 pages)