RELATE WARWICKSHIRE LIMITED

Company number 04626730

Date	Type	Description	View / Download
31 May 2012	TM01	Termination of appointment of David Smith as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 31 March 2012 no member list	(5 pages)
11 Apr 2012	AP03	Appointment of Mr Paul Gilligan as a secretary	(1 page)
23 Feb 2012	TM02	Termination of appointment of Clifford Cooper as a secretary	(1 page)
23 Feb 2012	TM01	Termination of appointment of Clifford Cooper as a director	(1 page)
23 Feb 2012	TM01	Termination of appointment of Patricia Bailey as a director	(1 page)
23 Feb 2012	TM02	Termination of appointment of Clifford Cooper as a secretary	(1 page)
04 Jan 2012	CH01	Director's details changed for David Owen Smith on 23 November 2011	(2 pages)
04 Jan 2012	CH01	Director's details changed for Mr Christopher John Francis Leck on 23 November 2011	(2 pages)
04 Jan 2012	CH01	Director's details changed for Mr Paul Andrew Gilligan on 23 November 2011	(2 pages)
06 Dec 2011	AP01	Appointment of Dr. Peter Ernest Meek as a director	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mrs. Komborerai Blessing Moyo on 24 November 2011	(2 pages)
02 Dec 2011	AP01	Appointment of Mrs. Komborerai Blessing Moyo as a director	(2 pages)
02 Dec 2011	CH01	Director's details changed for Mr Andrew Mark Summers on 21 November 2011	(2 pages)
02 Dec 2011	CH01	Director's details changed for Mr Clifford Brian Cooper on 21 November 2011	(2 pages)
02 Dec 2011	CH01	Director's details changed for Patricia Arline Bailey on 21 November 2011	(2 pages)
02 Dec 2011	CH03	Secretary's details changed for Clifford Brian Cooper on 21 November 2011	(1 page)
04 Nov 2011	AP01	Appointment of Mr Paul Andrew Gilligan as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Mr Michael Leslie Oldridge as a director	(2 pages)
21 Sep 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
05 Sep 2011	CERTNM	Company name changed relate (rugby & N.E. warks) LTD\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Samantha Bennett as a director	(1 page)
30 Jun 2011	CH03	Secretary's details changed for Clifford Brian Cooper on 1 June 2011	(2 pages)
30 Jun 2011	CH03	Secretary's details changed for Clifford Brian Cooper on 1 June 2011	(2 pages)
25 May 2011	TM01	Termination of appointment of Helen Walton as a director	(1 page)