RELAY ENGINEERING SERVICES LIMITED

Company number 02142282

Date	Type	Description	View / Download
23 Mar 2012	AP01	Appointment of Mr Alan Richard Hardie as a director	(2 pages)
23 Mar 2012	AA01	Current accounting period extended from 31 July 2012 to 30 November 2012	(1 page)
23 Mar 2012	AD01	Registered office address changed from Gayes Cottage School Lane Rowberrow Winscombe Somerset BS25 1QP United Kingdom on 23 March 2012	(1 page)
23 Mar 2012	TM01	Termination of appointment of Marcio Linhares as a director	(1 page)
23 Mar 2012	TM01	Termination of appointment of Philip Britton as a director	(1 page)
23 Mar 2012	TM02	Termination of appointment of Patricia Tyndall as a secretary	(1 page)
19 Jan 2012	AA	Total exemption full accounts made up to 31 July 2011	(13 pages)
11 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(6 pages)
17 Feb 2011	AA	Total exemption full accounts made up to 31 July 2010	(14 pages)
04 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(8 pages)
04 Jun 2010	CH01	Director's details changed for Marcio Linhares on 18 April 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Philip John Britton on 18 April 2010	(2 pages)
16 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(13 pages)
11 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2009	363a	Return made up to 18/04/09; full list of members	(7 pages)
02 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(13 pages)
20 Oct 2008	363a	Return made up to 18/04/08; full list of members	(7 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from gayes cottage school lane, rowberrow winscombe avon BS25 1QP	(1 page)
12 May 2008	353	Location of register of members	(1 page)
12 May 2008	190	Location of debenture register	(1 page)
06 Mar 2008	AA	Total exemption full accounts made up to 31 July 2007	(13 pages)
14 May 2007	363s	Return made up to 18/04/07; no change of members	(7 pages)
26 Mar 2007	AA	Total exemption full accounts made up to 31 July 2006	(13 pages)
31 May 2006	363s	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)