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RELATE SOUTH ESSEX

Company number 03132323

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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)
26 Aug 2004 288b Director resigned
08 Apr 2004 288b Director resigned
01 Mar 2004 AA Full accounts made up to 31 March 2003
19 Dec 2003 363s Annual return made up to 29/11/03
  • 363(288) ‐ Director's particulars changed;director resigned
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 CERTNM Company name changed relate south essex marriage guid ance\certificate issued on 30/10/03
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New director appointed
09 Dec 2002 363s Annual return made up to 29/11/02
19 Sep 2002 288b Director resigned
19 Sep 2002 288a New director appointed
22 Aug 2002 AA Full accounts made up to 31 March 2002
07 Dec 2001 363s Annual return made up to 29/11/01
04 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
08 Aug 2001 288a New director appointed
14 Dec 2000 363s Annual return made up to 29/11/00
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 14/12/00
22 Nov 2000 288b Director resigned
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
12 Jul 2000 AA Full accounts made up to 31 March 2000
22 Feb 2000 AA Full accounts made up to 31 March 1999
08 Dec 1999 288a New director appointed
08 Dec 1999 363s Annual return made up to 29/11/99
09 Apr 1999 288b Secretary resigned
09 Apr 1999 288a New secretary appointed