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RELAY PROPERTIES LIMITED

Company number 03115861

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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)
11 May 2002 395 Particulars of mortgage/charge
30 Jan 2002 288b Director resigned
20 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Nov 2001 363s Return made up to 19/10/01; full list of members
30 Oct 2000 363s Return made up to 19/10/00; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 March 2000
26 Nov 1999 363s Return made up to 19/10/99; full list of members
26 Nov 1999 AA Accounts for a small company made up to 31 March 1999
14 Jan 1999 AA Accounts for a small company made up to 31 March 1998
16 Dec 1998 363s Return made up to 19/10/98; no change of members
17 Apr 1998 395 Particulars of mortgage/charge
15 Dec 1997 363s Return made up to 19/10/97; no change of members
15 Dec 1997 AA Accounts for a small company made up to 31 March 1997
16 Dec 1996 363s Return made up to 19/10/96; full list of members
11 Sep 1996 395 Particulars of mortgage/charge
22 Jun 1996 395 Particulars of mortgage/charge
28 Feb 1996 395 Particulars of mortgage/charge
04 Feb 1996 225(1) Accounting reference date extended from 30/11 to 31/03
22 Jan 1996 AA Accounts for a dormant company made up to 30 November 1995
22 Jan 1996 225(1) Accounting reference date shortened from 31/03 to 30/11
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New secretary appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 287 Registered office changed on 14/11/95 from: international house 31 church road hendon london NW4 4EB