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RELCO UK LIMITED

Company number 03671139

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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)
27 Nov 2009 CH01 Director's details changed for Paul Gill on 20 November 2009
27 Nov 2009 CH01 Director's details changed for Mark Gill on 20 November 2009
27 Nov 2009 CH03 Secretary's details changed for Marcia Erica Gill on 20 November 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 20/11/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 20/11/07; full list of members
22 Nov 2007 288c Director's particulars changed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 20/11/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Nov 2005 363a Return made up to 20/11/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Dec 2004 363s Return made up to 20/11/04; full list of members
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 123 Nc inc already adjusted 29/10/03
23 Dec 2003 88(2)R Ad 29/10/03--------- £ si 200000@1
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 287 Registered office changed on 12/12/03 from: relco, imperial way, watford, WD24 4JB
12 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(287) ‐ Registered office changed on 12/12/03
13 Oct 2003 AA Accounts for a small company made up to 31 December 2002
03 Dec 2002 363s Return made up to 20/11/02; full list of members
03 Dec 2002 288b Secretary resigned