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RELATIVITY LIMITED

Company number 03101011

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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 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Oct 2003 363s Return made up to 12/09/03; full list of members
06 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
01 Oct 2002 363s Return made up to 12/09/02; full list of members
02 Apr 2002 AA Total exemption small company accounts made up to 31 January 2002
27 Jan 2002 363s Return made up to 12/09/01; full list of members
27 Jan 2002 288b Secretary resigned
27 Jan 2002 288a New secretary appointed
03 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
31 Oct 2000 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2000 287 Registered office changed on 12/10/00 from: greenford house, old forge lane,, uckfield, east sussex TN22 3EL
12 Oct 2000 AA Accounts for a small company made up to 31 January 2000
12 Sep 2000 363s Return made up to 12/09/99; full list of members
  • 363(287) ‐ Registered office changed on 12/09/00
  • 363(288) ‐ Director's particulars changed
25 Jun 1999 AA Accounts for a small company made up to 31 January 1999
18 Sep 1998 363s Return made up to 12/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1998 AA Accounts for a small company made up to 31 January 1998
18 Nov 1997 287 Registered office changed on 18/11/97 from: 1 jubilee cottages, mardens hill, crowborough, east sussex TN6 1XW
07 Nov 1997 363s Return made up to 12/09/97; no change of members
13 Jul 1997 AA Accounts for a small company made up to 31 January 1997
10 Oct 1996 363s Return made up to 12/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 1996 287 Registered office changed on 10/10/96 from: 15 rochdale road, tunbridge wells, kent TN1 2JD
26 Sep 1995 224 Accounting reference date notified as 31/01
26 Sep 1995 88(2)R Ad 12/09/95--------- £ si 2@1=2 £ ic 2/4
15 Sep 1995 288 Secretary resigned;new secretary appointed
12 Sep 1995 NEWINC Incorporation