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RELUME LIMITED

Company number 04149374

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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)
09 May 2006 288b Secretary resigned
09 May 2006 288a New secretary appointed
03 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 288b Director resigned
20 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 288a New director appointed
08 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Feb 2003 363s Return made up to 29/01/03; full list of members
17 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Feb 2002 363s Return made up to 29/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
04 Dec 2001 287 Registered office changed on 04/12/01 from: 8A redvers road warlingham surrey CR6 9HN
25 Apr 2001 395 Particulars of mortgage/charge
23 Feb 2001 288a New director appointed
12 Feb 2001 288a New secretary appointed
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288b Director resigned
12 Feb 2001 288a New director appointed
12 Feb 2001 287 Registered office changed on 12/02/01 from: 8A redvers road warlingham surrey CR6 9HN
09 Feb 2001 88(2)R Ad 29/01/01--------- £ si 98@1=98 £ ic 2/100
29 Jan 2001 NEWINC Incorporation