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RELSTON CONSULTING LIMITED

Company number 03060427

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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)
20 Nov 2001 288b Secretary resigned
20 Nov 2001 288a New secretary appointed
20 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
30 May 2001 288b Secretary resigned
20 Dec 2000 AA Full accounts made up to 31 March 2000
20 Jun 2000 363s Return made up to 24/05/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
02 Jul 1999 287 Registered office changed on 02/07/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP
04 Jun 1999 363s Return made up to 24/05/99; no change of members
05 Nov 1998 AA Full accounts made up to 31 March 1998
09 Jun 1998 363s Return made up to 24/05/98; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 24/05/98; no change of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
18 Aug 1997 CERTNM Company name changed pert systems LIMITED\certificate issued on 19/08/97
17 Jul 1997 363s Return made up to 24/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 1997 288b Secretary resigned
29 May 1997 288b Director resigned
29 May 1997 288b Director resigned
29 May 1997 288a New secretary appointed
29 May 1997 288a New director appointed
27 Jan 1997 AA Full accounts made up to 31 March 1996
11 Jul 1996 363s Return made up to 24/05/96; full list of members
03 Aug 1995 MEM/ARTS Memorandum and Articles of Association
26 Jul 1995 MEM/ARTS Memorandum and Articles of Association
24 Jul 1995 224 Accounting reference date notified as 31/03
17 Jul 1995 CERTNM Company name changed partadvice LIMITED\certificate issued on 18/07/95