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

Company number 03141164

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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)
26 Jan 2005 363s Annual return made up to 22/12/04
11 Jan 2005 288a New director appointed
18 Nov 2004 MEM/ARTS Memorandum and Articles of Association
17 Nov 2004 AA Accounts made up to 31 March 2004
15 Nov 2004 CERTNM Company name changed relate central middlesex\certificate issued on 15/11/04
31 Oct 2004 288b Director resigned
31 Oct 2004 288b Director resigned
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Director resigned
18 Jun 2004 288b Director resigned
18 Dec 2003 363s Annual return made up to 22/12/03
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
20 Aug 2003 AA Accounts made up to 31 March 2003
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Director resigned
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 363s Annual return made up to 22/12/02
31 Dec 2002 288a New director appointed
02 Nov 2002 AA Accounts made up to 31 March 2002
10 Jul 2002 288b Director resigned
11 Mar 2002 288a New director appointed
21 Jan 2002 288b Director resigned
21 Jan 2002 288a New director appointed