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RELAY RESOURCES + DEVELOPMENT LTD

Company number 03490292

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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 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
25 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
28 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Peter David Robson on 1 April 2010
26 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
21 May 2009 AA Accounts for a dormant company made up to 31 July 2008
02 Apr 2009 363a Return made up to 01/04/09; full list of members
03 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
31 Mar 2008 363a Return made up to 04/03/08; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
05 Apr 2007 363s Return made up to 04/03/07; full list of members
06 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
15 Mar 2006 363s Return made up to 04/03/06; full list of members
24 May 2005 AA Accounts for a dormant company made up to 31 July 2004
10 Mar 2005 363s Return made up to 04/03/05; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 31 July 2003
07 Jul 2004 363s Return made up to 02/01/04; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 31 July 2002
01 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003 88(2)R Ad 30/04/02--------- £ si 100@1
24 Apr 2003 288b Director resigned
20 Jan 2003 363s Return made up to 02/01/03; full list of members