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RELATE MID THAMES AND BUCKINGHAMSHIRE

Company number 04088546

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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)
21 Nov 2018 AP01 Appointment of Mrs Gillian Lesley Monk as a director on 19 November 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
08 Nov 2018 TM01 Termination of appointment of a director
07 Nov 2018 TM01 Termination of appointment of Rebecca Elizabeth Curley as a director on 4 June 2018
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
04 Jan 2017 CS01 Confirmation statement made on 31 October 2016 with updates
14 Dec 2016 AP01 Appointment of Dr John Daniel Rickman Baruch as a director on 21 November 2016
30 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 31 October 2015 no member list
21 Dec 2015 AP01 Appointment of Mrs Janet Elizabeth Shaw as a director on 25 November 2015
21 Dec 2015 TM01 Termination of appointment of Philip Everitt as a director on 25 November 2015
21 Dec 2015 CH01 Director's details changed for Raymond Douglas Clarke on 25 November 2015
09 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
01 May 2015 AD01 Registered office address changed from 2a Pebble Lane Pebble Lane Aylesbury Buckinghamshire HP20 2JH England to 2a Pebble Lane Aylesbury Buckinghamshire HP20 2JH on 1 May 2015
01 May 2015 TM01 Termination of appointment of Keith Hunter Ray as a director on 26 November 2014
01 May 2015 AD01 Registered office address changed from 2a Pebble Lane Abbey Park Lane Aylesbury Buckinghamshire HP20 2JH United Kingdom to 2a Pebble Lane Aylesbury Buckinghamshire HP20 2JH on 1 May 2015
21 Apr 2015 AD01 Registered office address changed from Walton House Walton Street Aylesbury Buckinghamshire HP21 7QQ to 2a Pebble Lane Abbey Park Lane Aylesbury Buckinghamshire HP20 2JH on 21 April 2015
05 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 no member list
31 Oct 2014 TM01 Termination of appointment of Claire Lambert as a director on 27 September 2014
27 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
22 Nov 2013 AP01 Appointment of Mrs Rebecca Elizabeth Curley as a director
22 Nov 2013 AP01 Appointment of Mrs Morna Logan Hinch as a director
22 Nov 2013 AP01 Appointment of Ms Janice Campbell as a director