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RELATE : CORNWALL LIMITED

Company number 03929091

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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)
05 Dec 2012 AP01 Appointment of Ms Lucy Theobald as a director
05 Dec 2012 TM01 Termination of appointment of Ian Taylor as a director
05 Dec 2012 TM01 Termination of appointment of Jessica Billington as a director
05 Dec 2012 TM01 Termination of appointment of Jessica Bilington as a director
05 Dec 2012 TM01 Termination of appointment of Jessica Bilington as a director
05 Dec 2012 TM01 Termination of appointment of Leslie Attwood as a director
22 Feb 2012 AP01 Appointment of Mrs Lezli Denise Boswell as a director
01 Feb 2012 AR01 Annual return made up to 28 January 2012 no member list
24 Jan 2012 AP01 Appointment of Mr Leslie Thomas Attwood as a director
24 Jan 2012 TM01 Termination of appointment of Susan Slee as a director
23 Jan 2012 TM01 Termination of appointment of Susan Slee as a director
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 28 January 2011 no member list
31 Jan 2011 AP01 Appointment of Miss Jessica Billington as a director
29 Nov 2010 TM01 Termination of appointment of Susan Blaylock as a director
29 Nov 2010 AP01 Appointment of Ms Jessica Bilington as a director
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AR01 Annual return made up to 28 January 2010 no member list
02 Feb 2010 TM01 Termination of appointment of Patrick Wharton as a director
02 Feb 2010 CH01 Director's details changed for Ian Taylor on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Susan Margaret Slee on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Roy Goodman on 2 February 2010
02 Feb 2010 CH01 Director's details changed for David Frank Coltart on 2 February 2010
14 Jan 2010 AP01 Appointment of Mr Malcolm Trethowan as a director