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RELABOND LIMITED

Company number 00996964

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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)
18 Dec 2012 AA Accounts for a small company made up to 31 August 2012
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
19 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 17 January 2012
12 Jul 2011 MISC 519
10 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2011 SH08 Change of share class name or designation
10 May 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 150
15 Apr 2011 AA Accounts for a small company made up to 31 August 2010
17 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 31 August 2009
24 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Steven Charles Jewitt on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Daniel James Murphy on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Dermot Finbarr Lynch on 1 October 2009
18 Dec 2008 363a Return made up to 14/12/08; full list of members
01 Dec 2008 AA Full accounts made up to 31 August 2008
14 Dec 2007 363a Return made up to 14/12/07; full list of members
14 Nov 2007 AA Full accounts made up to 31 August 2007
01 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Dec 2006 363a Return made up to 14/12/06; full list of members
28 Feb 2006 AA Accounts for a small company made up to 31 August 2005
14 Dec 2005 363a Return made up to 14/12/05; full list of members
15 Feb 2005 AA Accounts for a small company made up to 31 August 2004
30 Dec 2004 363a Return made up to 14/12/04; full list of members