RELIANCE HIGH-TECH LIMITED

Company number 02025063

Date	Type	Description	View / Download
20 Mar 2012	AA	Full accounts made up to 30 April 2011	(20 pages)
15 Feb 2012	AD01	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 15 February 2012	(1 page)
15 Feb 2012	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012	(2 pages)
24 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(10 pages)
11 Aug 2011	AP01	Appointment of Paul Anthony Holdstock as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Bernard Charles Hewitt as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Roger Wood as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Gareth Storey as a director	(1 page)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	(19 pages)
27 Jan 2011	AP01	Appointment of Gurpreet Saggu as a director	(2 pages)
27 Jan 2011	AP01	Appointment of Terence David Palmer as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Gerard Mannes as a director	(1 page)
26 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(9 pages)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Dec 2009	AP01	Appointment of Mr Roger Nicholas Brownlow Wood as a director	(2 pages)
03 Nov 2009	CH01	Director's details changed for Terry Sallas on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Gareth Storey on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Dr Duncan Hine on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Daniel Thomas on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Gerard Hubert Mannes on 1 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009	(1 page)
29 Sep 2009	288b	Appointment terminated director julian nicholls	(1 page)
24 Sep 2009	AA	Full accounts made up to 24 April 2009	(19 pages)
28 Aug 2009	363a	Return made up to 23/08/09; full list of members	(5 pages)

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