RELATE WARWICKSHIRE LIMITED

Company number 04626730

Date	Type	Description	View / Download
06 Apr 2011	AR01	Annual return made up to 31 March 2011 no member list	(9 pages)
05 Apr 2011	TM01	Termination of appointment of Mary Watts as a director	(1 page)
30 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(15 pages)
08 Oct 2010	AP01	Appointment of Samantha Bennett as a director	(2 pages)
01 Oct 2010	CH01	Director's details changed for Mrs Helen Barbara Walton on 22 September 2010	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Margaret O'rourke as a director	(1 page)
01 Oct 2010	TM01	Termination of appointment of Neil Mackay as a director	(1 page)
01 Oct 2010	TM01	Termination of appointment of Richard Howarth as a director	(1 page)
10 Jun 2010	AR01	Annual return made up to 31 March 2010 no member list	(7 pages)
10 Jun 2010	CH01	Director's details changed for Mr Clifford Brian Cooper on 1 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mrs Helen Barbara Walton on 1 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Margaret Bernadette O'rourke on 1 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mary Watts on 1 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for David Owen Smith on 4 November 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Andrew Mark Summers on 1 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Neil Mackay on 1 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Richard Fraser Howarth on 1 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Patricia Arline Bailey on 1 October 2009	(2 pages)
29 Apr 2010	AUD	Auditor's resignation	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Mar 2010	AP01	Appointment of Mr Christopher John Francis Leck as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Margaret Bernadette O'rourke as a director	(1 page)
30 Nov 2009	AP01	Appointment of Mr Andrew Mark Summers as a director	(1 page)
30 Nov 2009	AP01	Appointment of Mr Richard Fraser Howarth as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Relate (Rugby & N.E. Warks) Ltd as a director	(1 page)