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GEORGE HENRY RELAY LIMITED

Company number 00660982

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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)
25 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
20 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
16 Nov 2002 363s Return made up to 25/10/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
27 Dec 2001 363s Return made up to 25/10/01; full list of members
  • 363(287) ‐ Registered office changed on 27/12/01
11 Apr 2001 AA Accounts for a small company made up to 30 June 2000
08 Dec 2000 363s Return made up to 25/10/00; full list of members
13 Apr 2000 AA Accounts for a small company made up to 30 June 1999
26 Nov 1999 363s Return made up to 25/10/99; full list of members
09 Mar 1999 AA Accounts for a small company made up to 30 June 1998
04 Nov 1998 363s Return made up to 25/10/98; no change of members
11 May 1998 287 Registered office changed on 11/05/98 from: 6-10 swan street eynsham oxford OX8 1HU
27 Apr 1998 CERTNM Company name changed george henry & co.(relay)LIMITED\certificate issued on 28/04/98
08 Apr 1998 395 Particulars of mortgage/charge
31 Mar 1998 AA Accounts for a small company made up to 30 June 1997
09 Dec 1997 363s Return made up to 25/10/97; no change of members
29 Jan 1997 AA Accounts for a small company made up to 30 June 1996
10 Nov 1996 363s Return made up to 25/10/96; full list of members
25 Feb 1996 AA Accounts for a small company made up to 30 June 1995
10 Nov 1995 363s Return made up to 25/10/95; no change of members
12 Apr 1995 386 Notice of resolution removing auditor
13 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
08 Nov 1994 363s Return made up to 25/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/94; no change of members
04 Oct 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed