RELASTONE PROPERTIES LIMITED

Company number 04194284

Date	Type	Description	View / Download
02 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
23 Jun 2005	363s	Return made up to 04/04/05; full list of members	(3 pages)
17 Mar 2005	363s	Return made up to 04/04/04; full list of members; amend	(7 pages)
17 Mar 2005	88(2)R	Ad 03/08/02--------- £ si 250000@1	(2 pages)
17 May 2004	363s	Return made up to 04/04/04; full list of members	(7 pages)
08 May 2004	88(2)R	Ad 05/04/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
01 Apr 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
07 May 2003	363s	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: sycamore house 40 high street cranleigh GU6 8AG	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Sep 2002	88(2)R	Ad 29/08/02--------- £ si 7816@.01=78 £ si 250000@1=250000 £ ic 2/250080	(2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2002	123	£ nc 1000/251000 29/08/02	(1 page)
18 Sep 2002	122	Div 05/09/02	(1 page)
20 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
14 Jun 2002	363s	Return made up to 04/04/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 363(288) ‐ Director's particulars changed	(8 pages)
23 May 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
29 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288b	Director resigned	(1 page)
29 Apr 2002	288b	Secretary resigned	(1 page)