RELATE CYMRU

Company number 04570591

Date	Type	Description	View / Download
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from ty merthyr little water street carmarthen SA31 1ER	(1 page)
26 Aug 2008	288b	Appointment terminated secretary helen morris	(1 page)
26 Aug 2008	288a	Secretary appointed stephanie hoffman	(2 pages)
28 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(24 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
23 Dec 2007	288a	New director appointed	(2 pages)
23 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	363a	Annual return made up to 23/10/07	(2 pages)
12 Dec 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
28 Oct 2007	288a	New director appointed	(1 page)
28 Oct 2007	288a	New director appointed	(1 page)
28 Oct 2007	288a	New secretary appointed	(1 page)
28 Oct 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 8 rivieres avenue colwyn bay conwy LL29 7DP	(1 page)
12 Mar 2007	CERTNM	Company name changed relate cymru consortium\certificate issued on 12/03/07	(2 pages)
16 Nov 2006	288a	New secretary appointed	(2 pages)
16 Nov 2006	363s	Annual return made up to 23/10/06 363(288) ‐ Secretary resigned;director resigned	(4 pages)
08 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(2 pages)
24 Nov 2005	288a	New director appointed	(2 pages)