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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)
16 Nov 2009 AP01 Appointment of Mrs Claire Lambert as a director
02 Nov 2009 AA Full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Teresa Takwah Ray on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Keith Hunter Ray on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Christine King on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Ms Mary Ann Edwards on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Marianne De Groot on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Raymond Douglas Clarke on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Daniel John Churchill on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mrs Christine Margaret Brooke Taylor on 19 October 2009
08 Dec 2008 363a Annual return made up to 11/10/08
17 Nov 2008 MEM/ARTS Memorandum and Articles of Association
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2008 288a Director appointed mr daniel churchill
10 Nov 2008 288b Appointment terminated director john walker
15 Oct 2008 AA Full accounts made up to 31 March 2008
19 Oct 2007 AA Full accounts made up to 31 March 2007
18 Oct 2007 288a New director appointed
15 Oct 2007 363a Annual return made up to 11/10/07
11 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Director resigned
15 Dec 2006 AA Full accounts made up to 31 March 2006
20 Nov 2006 363a Annual return made up to 11/10/06
06 Nov 2006 288a New director appointed