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RELAY (SOUTHERN) LIMITED

Company number 02445799

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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)
04 Nov 2004 363s Return made up to 31/10/04; full list of members
04 Nov 2004 363(288) Secretary resigned;director's particulars changed
01 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
07 Nov 2003 363s Return made up to 31/10/03; full list of members
07 May 2003 AA Total exemption small company accounts made up to 30 November 2002
08 Nov 2002 363s Return made up to 31/10/02; full list of members
09 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
06 Nov 2001 363s Return made up to 31/10/01; full list of members
18 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
21 Dec 2000 363s Return made up to 31/10/00; full list of members
27 Apr 2000 363s Return made up to 31/10/99; full list of members
18 Apr 2000 AA Accounts made up to 30 November 1999
01 Oct 1999 AA Accounts made up to 30 November 1998
10 Feb 1999 363s Return made up to 31/10/98; no change of members
03 Sep 1998 288b Secretary resigned
03 Sep 1998 288a New secretary appointed
03 Sep 1998 287 Registered office changed on 03/09/98 from: 28/30 hall street southport merseyside PR9 0SE
02 Sep 1998 363b Return made up to 31/10/97; no change of members
24 Feb 1998 AA Accounts made up to 30 November 1997
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1997 AA Accounts made up to 30 November 1996
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1997 363s Return made up to 31/10/96; full list of members
08 Jan 1997 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
08 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors