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RELICS OF WITNEY LIMITED

Company number 04196200

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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)
31 Aug 2005 288b Director resigned
31 Aug 2005 288a New director appointed
30 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
07 Apr 2005 363s Return made up to 06/04/05; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Apr 2004 363s Return made up to 06/04/04; full list of members
13 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
17 Apr 2003 363s Return made up to 06/04/03; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Aug 2002 288b Secretary resigned;director resigned
10 Aug 2002 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/04/2021 under section 1088 of the Companies Act 2006.
15 Jun 2002 225 Accounting reference date extended from 31/10/01 to 30/04/02
10 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Apr 2002 AA Accounts for a dormant company made up to 31 October 2001
17 Apr 2002 225 Accounting reference date shortened from 30/04/02 to 31/10/01
08 Jan 2002 395 Particulars of mortgage/charge
01 Aug 2001 288b Director resigned
01 Aug 2001 288b Secretary resigned
01 Aug 2001 287 Registered office changed on 01/08/01 from: 2 minton place victoria road bicester oxfordshire OX6 7QB
01 Aug 2001 88(2)R Ad 22/06/01--------- £ si 99@1=99 £ ic 1/100
23 Jul 2001 288a New director appointed
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/04/2021 under section 1088 of the Companies Act 2006.
23 Jul 2001 288a New director appointed
23 Jul 2001 288a New secretary appointed;new director appointed
04 Jul 2001 CERTNM Company name changed alphagem LIMITED\certificate issued on 04/07/01
28 Jun 2001 288a New secretary appointed