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RELEASE EQUIPMENT LIMITED

Company number 01413959

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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)
13 Aug 2010 CH01 Director's details changed for Mrs Karen Jane Seymour on 12 August 2010
13 Aug 2010 CH03 Secretary's details changed for Karen Jane Seymour on 12 August 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Sep 2009 363a Return made up to 04/09/09; full list of members
04 Sep 2009 288c Director's change of particulars / stephen seymour / 06/03/2009
04 Sep 2009 288c Director and secretary's change of particulars / karen seymour / 06/03/2009
06 Mar 2009 287 Registered office changed on 06/03/2009 from southgate house, pachesham park leatherhead surrey KT22 0DJ
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Sep 2008 363a Return made up to 04/09/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007 363a Return made up to 04/09/07; full list of members
10 Sep 2007 288c Director's particulars changed
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
10 Sep 2007 190 Location of debenture register
10 Sep 2007 353 Location of register of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: southgate house pachesham park leatherhead surrey KT22 0DJ
18 May 2007 287 Registered office changed on 18/05/07 from: 47 onslow road walton-on-thames surrey KT12 5BA
29 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Sep 2006 363a Return made up to 04/09/06; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 47 onslow road walton-on-thames surrey KT12 5BA
22 Sep 2006 190 Location of debenture register
22 Sep 2006 353 Location of register of members