RELATE LONDON NORTH WEST, HERTFORDSHIRE, MID THAMES AND BUCKINGHAMSHIRE LTD.

Company number 03141164

Date	Type	Description	View / Download
06 May 2014	AD01	Registered office address changed from Civic Centre Complex Station Road Harrow Middlesex HA1 2XH on 6 May 2014	(1 page)
20 Dec 2013	AA	Accounts made up to 31 March 2013	(37 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 no member list	(12 pages)
17 Dec 2013	TM02	Termination of appointment of Hazel Hewett as a secretary	(1 page)
16 Dec 2013	AP01	Appointment of Councillor Lurline Champagnie as a director	(2 pages)
16 Dec 2013	AP03	Appointment of Mr Ewan Alexander Malcolm as a secretary	(2 pages)
16 Dec 2013	TM02	Termination of appointment of Hazel Hewett as a secretary	(1 page)
21 Nov 2013	AP01	Appointment of Councillor Margaret Anne Davine as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Philip Lawder as a director	(1 page)
06 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(43 pages)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 no member list	(13 pages)
19 Dec 2012	AP01	Appointment of Councillor Ben Wealthy as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Judy Lewis as a director	(1 page)
21 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(40 pages)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 no member list	(13 pages)
16 Dec 2011	TM01	Termination of appointment of John Scallan as a director	(1 page)
16 Dec 2011	TM01	Termination of appointment of Asitha Jayaweera as a director	(1 page)
16 Dec 2011	CH01	Director's details changed for Mr Adrian Jolliffe on 15 November 2011	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Mollie Hunte as a director	(1 page)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
19 Jan 2011	AR01	Annual return made up to 22 December 2010 no member list	(17 pages)
19 Jan 2011	TM01	Termination of appointment of Scott Seaman-Digby as a director	(1 page)
19 Jan 2011	AP01	Appointment of Mr Adrian Jolliffe as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Ms Judy Lewis as a director	(2 pages)
29 Dec 2010	AP01	Appointment of Councillor David Walton Routledge as a director	(2 pages)

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