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JOHN RELF,LIMITED

Company number 00117884

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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)
11 Dec 2015 TM02 Termination of appointment of Teresa Lilian Relf Jones as a secretary on 30 November 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 90,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 90,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 90,000
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Eileen Mary Downes on 25 September 2010
27 Sep 2010 AD02 Register inspection address has been changed
31 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010 SH08 Change of share class name or designation
31 Mar 2010 CC04 Statement of company's objects
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Nov 2009 AD01 Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 23 November 2009
30 Sep 2009 363a Return made up to 25/09/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 25/09/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Sep 2007 363a Return made up to 25/09/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006