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RELATE SOUTH WEST HAMPSHIRE AND THE ISLE OF WIGHT LTD

Company number 04182273

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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)
25 Feb 2014 CERTNM Company name changed relate solent\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2013-12-01
  • NM01 ‐ Change of name by resolution
30 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 19 March 2013 no member list
25 Mar 2013 CH01 Director's details changed for Gwenda Margaret Martin on 1 April 2012
25 Mar 2013 CH03 Secretary's details changed for Deborah Jayne Crescente on 1 June 2012
28 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
20 Sep 2012 AP01 Appointment of Mr Gordon John Cooper as a director
20 Sep 2012 TM01 Termination of appointment of Suzanne Foster as a director
28 Mar 2012 AR01 Annual return made up to 19 March 2012 no member list
28 Mar 2012 AP01 Appointment of Mr Graeme John Hemmings as a director
13 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
13 Sep 2011 TM01 Termination of appointment of Lin Meech as a director
13 Sep 2011 TM01 Termination of appointment of Jane Longworth as a director
13 Sep 2011 TM01 Termination of appointment of Satvir Kaur as a director
13 Sep 2011 TM01 Termination of appointment of Elisabeth Hooper as a director
12 May 2011 AP01 Appointment of Mr Roger David Harrison as a director
12 May 2011 AP01 Appointment of Mr Mike Randall as a director
29 Mar 2011 AR01 Annual return made up to 19 March 2011 no member list
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010 AP01 Appointment of Ms Suzanne Jane Foster as a director
14 Oct 2010 AP01 Appointment of Ms Lin Meech as a director
14 Oct 2010 TM01 Termination of appointment of Charles Macdonald as a director
14 Oct 2010 TM01 Termination of appointment of Paul Hennessey as a director
14 Oct 2010 TM01 Termination of appointment of Simon Beloe as a director
21 Sep 2010 AA Total exemption full accounts made up to 31 March 2010