Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RELATE SOUTH WARWICKSHIRE LIMITED

Company number 02910045

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2006 288a New director appointed
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
21 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
08 Nov 2005 288a New director appointed
29 Mar 2005 363s Annual return made up to 18/03/05
15 Nov 2004 288a New secretary appointed
15 Nov 2004 288b Director resigned
15 Nov 2004 288b Director resigned
15 Nov 2004 288b Secretary resigned
15 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
29 Mar 2004 363s Annual return made up to 18/03/04
29 Mar 2004 363(287) Registered office changed on 29/03/04
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 288a New director appointed
06 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
02 Sep 2003 288a New director appointed
03 Jun 2003 288c Director's particulars changed
29 Apr 2003 288a New director appointed
17 Apr 2003 363s Annual return made up to 18/03/03
17 Apr 2003 363(288) Director resigned
27 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
11 Apr 2002 363s Annual return made up to 18/03/02
05 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
04 Apr 2001 363s Annual return made up to 18/03/01