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RELIANCE PROPERTY HOLDINGS LIMITED

Company number 01033997

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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)
16 Jan 2009 288a Director appointed anthony james lawrinson
16 Jan 2009 288b Appointment terminated director mark harrison
29 Jul 2008 363a Return made up to 27/07/08; full list of members
06 Feb 2008 AA Full accounts made up to 27 April 2007
06 Nov 2007 155(6)a Declaration of assistance for shares acquisition
06 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 395 Particulars of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 363a Return made up to 27/07/07; full list of members
09 Mar 2007 AA Full accounts made up to 28 April 2006
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
14 Nov 2006 288b Director resigned
01 Aug 2006 363a Return made up to 27/07/06; full list of members
03 Mar 2006 AA Full accounts made up to 29 April 2005
05 Sep 2005 363a Return made up to 27/07/05; full list of members
23 Feb 2005 AA Full accounts made up to 30 April 2004
04 Aug 2004 363a Return made up to 27/07/04; full list of members
26 Nov 2003 AA Full accounts made up to 30 April 2003
22 Aug 2003 288a New director appointed
21 Aug 2003 363a Return made up to 27/07/03; full list of members
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution