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RELATE NORTH EAST LONDON LTD

Company number 03209287

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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)
28 Jun 2013 AR01 Annual return made up to 28 June 2013 no member list
28 Jun 2013 TM01 Termination of appointment of Peter Wilson as a director
28 Jun 2013 AP01 Appointment of Mr Michael Patrick Slade as a director
28 Jun 2013 TM01 Termination of appointment of Diane Roome as a director
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AA Full accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 7 June 2012 no member list
07 Nov 2011 AA Full accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 7 June 2011 no member list
10 Jun 2011 AP01 Appointment of Mrs Diane Lesley Roome as a director
10 Jun 2011 TM01 Termination of appointment of Sian Choudhury as a director
10 Jun 2011 TM01 Termination of appointment of Olabisi Olugbodi as a director
29 Nov 2010 AA Full accounts made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 7 June 2010 no member list
07 Jul 2010 CH01 Director's details changed for Patricia Ann Whiteside on 1 October 2009
07 Jul 2010 AP01 Appointment of Mrs Kim Guest as a director
07 Jul 2010 CH01 Director's details changed for Peter Maurice Wilson on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Ms Sian Choudhury on 1 October 2009
01 Dec 2009 AA Full accounts made up to 31 March 2009
02 Jul 2009 363a Annual return made up to 07/06/09
02 Jul 2009 288b Appointment terminated director dennis riches
02 Jul 2009 288b Appointment terminated director baldev goyal
29 Oct 2008 AA Full accounts made up to 31 March 2008
24 Jun 2008 363a Annual return made up to 07/06/08
24 Jun 2008 288b Appointment terminated director donald redhead