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RELATE NORTHUMBERLAND AND TYNESIDE

Company number 03118600

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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)
07 Jan 2008 288a New director appointed
19 Dec 2007 363a Annual return made up to 26/10/07
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
26 Nov 2007 AA Full accounts made up to 31 March 2007
25 Apr 2007 363s Annual return made up to 26/10/06
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New director appointed
22 Jan 2007 288a New director appointed
21 Sep 2006 AA Full accounts made up to 31 March 2006
03 Jan 2006 363a Annual return made up to 26/10/05
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
28 Dec 2005 288a New secretary appointed
07 Nov 2005 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 March 2005
20 Oct 2005 288b Director resigned
03 Dec 2004 288a New secretary appointed
03 Dec 2004 363s Annual return made up to 26/10/04
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
16 Nov 2004 288a New director appointed
09 Sep 2004 AA Full accounts made up to 31 March 2004
20 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 288a New director appointed