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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)
23 Nov 2005 363s Annual return made up to 11/10/05
23 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New secretary appointed
08 Nov 2005 AA Full accounts made up to 31 March 2005
14 Jul 2005 288b Secretary resigned
13 Oct 2004 AA Full accounts made up to 31 March 2004
12 Oct 2004 363s Annual return made up to 11/10/04
  • 363(288) ‐ Director resigned
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 363s Annual return made up to 11/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
01 Oct 2003 AA Full accounts made up to 31 March 2003
05 Sep 2003 288b Director resigned
25 Jan 2003 288a New director appointed
10 Jan 2003 363s Annual return made up to 11/10/02
19 Jul 2002 AA Full accounts made up to 31 March 2002
15 Jan 2002 363s Annual return made up to 11/10/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
29 Oct 2001 288a New secretary appointed
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Aug 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/01 to 31/03/02
09 Aug 2001 225 Accounting reference date shortened from 31/10/01 to 31/12/00
22 Dec 2000 288a New director appointed