RELATE SOUTH WARWICKSHIRE LIMITED

Company number 02910045

Date	Type	Description	View / Download
07 Apr 2010	AP01	Appointment of Mrs Clare Elisabeth Gilligan as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Charles Stevens as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Mota Singh as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Gillian Young as a director	(1 page)
26 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(15 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 May 2009	363a	Annual return made up to 18/03/09	(4 pages)
14 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(15 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
19 Aug 2008	288a	Secretary appointed alison julia hain	(2 pages)
19 Aug 2008	288b	Appointment Terminated Secretary annette james	(1 page)
27 Mar 2008	363a	Annual return made up to 18/03/08	(4 pages)
19 Mar 2008	288a	Director appointed gillian ann young	(2 pages)
28 Feb 2008	288a	Director appointed rebecca jane probert	(2 pages)
15 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(15 pages)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
10 Apr 2007	363s	Annual return made up to 18/03/07	(6 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Director resigned	(1 page)
17 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(14 pages)
27 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288b	Director resigned	(1 page)
23 Mar 2006	363s	Annual return made up to 18/03/06	(5 pages)

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