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RELANS LIMITED

Company number 07317670

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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)
03 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Mar 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013
19 Aug 2013 CH01 Director's details changed for Mr Milan Patel on 1 August 2013
19 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 100
28 Feb 2013 AP03 Appointment of Mrs Pritiben Patel as a secretary
25 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Feb 2013 AP01 Appointment of Mr Milankumar Patel as a director
06 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Mar 2012 AD01 Registered office address changed from C/O Relans Limited 141-143 High Street Acton London W3 6LX United Kingdom on 1 March 2012
15 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from 68 Shaftesbury Avenue Kenton Harrow HA3 0RE United Kingdom on 8 March 2011
08 Mar 2011 AP01 Appointment of Mr Rajesh Patel as a director
22 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
16 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)