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RELITE FANS LIMITED

Company number 01505045

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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)
20 Jun 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 31/01/07; full list of members
13 Jul 2006 AA Full accounts made up to 31 December 2005
12 May 2006 288b Secretary resigned
12 May 2006 288a New secretary appointed
28 Feb 2006 363a Return made up to 31/01/06; full list of members
12 Jul 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 31/01/05; full list of members
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 31/01/04; full list of members
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288a New secretary appointed
25 Sep 2003 AUD Auditor's resignation
22 Jul 2003 363s Return made up to 08/07/03; full list of members
25 Jun 2003 AA Full accounts made up to 31 December 2002
08 Sep 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Secretary resigned
08 Aug 2002 288b Director resigned
15 Jul 2002 363s Return made up to 08/07/02; full list of members
08 Oct 2001 AA Full accounts made up to 31 December 2000
05 Oct 2001 288c Secretary's particulars changed
20 Jul 2001 363s Return made up to 08/07/01; full list of members
07 Jun 2001 288a New director appointed