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RELATE SOUTH WARWICKSHIRE LIMITED

Company number 02910045

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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 Apr 2001 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
20 Dec 2000 AA Full accounts made up to 31 March 2000
18 Oct 2000 288a New secretary appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
23 Mar 2000 363s Annual return made up to 18/03/00
23 Mar 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Jan 2000 AA Full accounts made up to 31 March 1999
17 Jan 2000 288a New director appointed
29 Dec 1999 288b Director resigned
20 Apr 1999 363s Annual return made up to 18/03/99
16 Dec 1998 AA Full accounts made up to 31 March 1998
17 Mar 1998 363s Annual return made up to 18/03/98
17 Mar 1998 288a New director appointed
04 Jan 1998 AA Full accounts made up to 31 March 1997
19 Nov 1997 288b Director resigned
06 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1997 288a New director appointed
06 May 1997 363s Annual return made up to 18/03/97
06 May 1997 288b Director resigned
02 Jan 1997 AA Accounts made up to 31 March 1996
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1996 288a New director appointed
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New director appointed