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RELATE BRADFORD & LEEDS LTD

Company number 02652414

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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)
30 Mar 2015 AP01 Appointment of Mrs Shona Agnes Grange as a director on 16 March 2015
01 Oct 2014 AR01 Annual return made up to 1 October 2014 no member list
11 Sep 2014 TM01 Termination of appointment of Juliette Kinsey as a director on 8 September 2014
29 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
28 Aug 2014 AD01 Registered office address changed from The Sir Titus Salt Suite 7Th Floor City House 21-27 Cheapside Bradford BD1 4HR to Bradford Trident Business Centre 1St Floor, 11 Edward Street Bradford West Yorkshire BD4 7BH on 28 August 2014
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2013 AR01 Annual return made up to 1 October 2013 no member list
15 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
14 May 2013 TM01 Termination of appointment of Julie Lintern as a director
14 May 2013 TM01 Termination of appointment of Iram Sadiq as a director
20 Mar 2013 TM01 Termination of appointment of David Hutchinson as a director
22 Oct 2012 AR01 Annual return made up to 1 October 2012 no member list
20 Sep 2012 AP01 Appointment of Mr Nicholas Farrar as a director
03 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
16 Nov 2011 AP01 Appointment of Miss Lynsey Anne Nicholson as a director
06 Oct 2011 AR01 Annual return made up to 1 October 2011 no member list
22 Sep 2011 AP01 Appointment of Mr David Hutchinson as a director
21 Sep 2011 AP01 Appointment of Mrs Jean Catherine Anson as a director
21 Sep 2011 TM01 Termination of appointment of Richard Chew as a director
21 Sep 2011 TM01 Termination of appointment of Audrey Holdsworth as a director
21 Sep 2011 AP01 Appointment of Mr Balu Dahya Lad as a director
21 Sep 2011 TM02 Termination of appointment of Richard Chew as a secretary
24 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
05 Oct 2010 AR01 Annual return made up to 1 October 2010 no member list
05 Oct 2010 CH01 Director's details changed for Richard Christian Michael Chew on 1 October 2010