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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)
01 Nov 2013 AR01 Annual return made up to 31 October 2013 no member list
27 Nov 2012 AP01 Appointment of Mrs Honor Mary Elizabeth Vane as a director
27 Nov 2012 TM01 Termination of appointment of Selena Makepeace as a director
27 Nov 2012 TM01 Termination of appointment of Christine Brooke Taylor as a director
26 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 31 October 2012 no member list
06 Nov 2012 TM01 Termination of appointment of William Dax as a director
06 Nov 2012 TM01 Termination of appointment of Teresa Ray as a director
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 11 October 2011 no member list
16 Dec 2010 AA Full accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 11 October 2010 no member list
25 Nov 2010 AP01 Appointment of Mr Christopher Vane as a director
25 Nov 2010 CH03 Secretary's details changed for Fiona Mary Paine on 14 October 2010
25 Nov 2010 TM01 Termination of appointment of Daniel Churchill as a director
26 May 2010 CH01 Director's details changed for Mr William Airlie Dax on 18 January 2010
26 May 2010 AP01 Appointment of Ms Susan Kay Mervyn-Jones as a director
26 May 2010 AP01 Appointment of Mr Philip Everitt as a director
26 May 2010 AP01 Appointment of Ms Selena Anne Makepeace as a director
26 May 2010 AP01 Appointment of Mr William Airlie Dax as a director
12 May 2010 TM01 Termination of appointment of Mary Edwards as a director
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Nov 2009 AR01 Annual return made up to 11 October 2009 no member list
16 Nov 2009 TM01 Termination of appointment of Marianne De Groot as a director
16 Nov 2009 TM01 Termination of appointment of Christine King as a director