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RELENTLESS 2006 LIMITED

Company number 03967906

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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)
26 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
02 Jun 2003 287 Registered office changed on 02/06/03 from: 30 gloucester place london W1U 8AJ
12 Apr 2003 363a Return made up to 04/04/03; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
29 Apr 2002 288c Director's particulars changed
17 Apr 2002 363a Return made up to 04/04/02; full list of members
26 Mar 2002 287 Registered office changed on 26/03/02 from: 30 gloucester place london W1H 4AJ
29 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Jan 2002 225 Accounting reference date shortened from 30/04/01 to 31/03/01
25 Jul 2001 363a Return made up to 04/04/01; full list of members
11 Jul 2001 288a New director appointed
26 Mar 2001 CERTNM Company name changed warner emi holdings LIMITED\certificate issued on 26/03/01
07 Dec 2000 287 Registered office changed on 07/12/00 from: 4 tenterden street london W1R 9AH
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New secretary appointed
06 Dec 2000 288b Secretary resigned
06 Dec 2000 288b Director resigned
04 Apr 2000 NEWINC Incorporation