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RELAYARCH LIMITED

Company number 04393645

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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)
27 Nov 2007 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2007 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2007 363s Return made up to 13/03/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Oct 2006 363s Return made up to 13/03/06; full list of members
29 Aug 2006 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2006 363s Return made up to 13/03/05; no change of members; amend
  • 363(288) ‐ Director's particulars changed
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2005 363s Return made up to 13/03/05; full list of members
  • 363(287) ‐ Registered office changed on 23/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2005 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New director appointed
22 Oct 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Jul 2004 363s Return made up to 13/03/04; full list of members
27 Jun 2003 363s Return made up to 13/03/03; full list of members
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Secretary resigned
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New secretary appointed;new director appointed
15 Oct 2002 287 Registered office changed on 15/10/02 from: the mill office wendens ambo saffron walden essex CB11 4JX
08 Oct 2002 CERTNM Company name changed compass executive services limit ed\certificate issued on 08/10/02
26 Jul 2002 MEM/ARTS Memorandum and Articles of Association
26 Jul 2002 287 Registered office changed on 26/07/02 from: 1 mitchell lane bristol BS1 6BU
19 Jul 2002 288a New secretary appointed
19 Jul 2002 288a New director appointed