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RELAY ENGINEERING LIMITED

Company number 02431701

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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)
26 Feb 2010 CH01 Director's details changed for Wayne Martin Keeping on 19 February 2010
26 Feb 2010 CH01 Director's details changed
20 Jan 2010 CH01 Director's details changed for Michael John Beveridge on 1 January 2010
14 Nov 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 01/09/09; full list of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from suite E9-E11 abbey manor business centre the abbey preston road yeovil BA20 2EN
09 Mar 2009 288b Appointment terminated director david bonaccorsi
02 Mar 2009 288a Director appointed michael john beveridge
11 Feb 2009 288b Appointment terminated director andrew rough
21 Nov 2008 287 Registered office changed on 21/11/2008 from 145 west hendford yeovil somerset BA20 2AQ
08 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 01/09/08; full list of members
10 Sep 2008 353 Location of register of members
19 Aug 2008 288a Director appointed patrick david alister clunie
18 Dec 2007 287 Registered office changed on 18/12/07 from: boundary way lufton trading estate yeovil somerset BA22 8HZ
24 Oct 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 01/09/07; full list of members
07 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 CERTNM Company name changed relay (south west) LIMITED\certificate issued on 05/01/07
23 Oct 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 288c Director's particulars changed
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288a New secretary appointed