RELEC ELECTRONICS LIMITED

Company number 01389153

Date	Type	Description	View / Download
30 Mar 2016	CH03	Secretary's details changed for Martin Benet Wright on 1 February 2016	(1 page)
29 Mar 2016	CH01	Director's details changed for Peter Christopher Lappin on 1 January 2016	(2 pages)
26 Aug 2015	AA	Accounts for a small company made up to 28 February 2015	(9 pages)
24 Jul 2015	SH08	Change of share class name or designation	(2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 May 2015	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 28 May 2015	(1 page)
14 May 2015	AUD	Auditor's resignation	(1 page)
17 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10,796	(5 pages)
03 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(9 pages)
07 May 2014	AUD	Auditor's resignation	(1 page)
17 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10,796	(5 pages)
09 Oct 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)
19 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Accounts for a small company made up to 29 February 2012	(7 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(5 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 10,796	(4 pages)
04 Jul 2011	AA01	Current accounting period extended from 31 December 2011 to 28 February 2012	(1 page)
09 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
23 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Mar 2011	CH03	Secretary's details changed for Martin Benet Wright on 1 March 2011	(1 page)
13 Sep 2010	CH01	Director's details changed for Peter Christopher Lappin on 10 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for John Alfred Stone on 7 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Peter Christopher Lappin on 7 September 2010	(2 pages)

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