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RELOCATION ONE LIMITED

Company number 04256508

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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)
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
31 Jul 2010 CH01 Director's details changed for Catherine Jane Du Boscq De Beaumont on 20 July 2010
13 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Aug 2009 363a Return made up to 20/07/09; full list of members
05 Aug 2009 288c Director's change of particulars / catherine du boscq de beaumont / 01/05/2009
05 Aug 2009 288c Secretary's change of particulars / stanislas du boscq de beaumont / 01/05/2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Jul 2008 363a Return made up to 20/07/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Sep 2007 363a Return made up to 20/07/07; full list of members
07 Sep 2007 353 Location of register of members
24 May 2007 AA Total exemption small company accounts made up to 31 August 2006
21 May 2007 287 Registered office changed on 21/05/07 from: 47 westminster palace gardens, 1-7 artillery row, london, SW1P 1RR
26 Jul 2006 363a Return made up to 20/07/06; full list of members