RELATE WARWICKSHIRE LIMITED

Company number 04626730

Date	Type	Description	View / Download
24 Nov 2009	AP02	Appointment of Relate (Rugby & N.E. Warks) Ltd as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Helen Brittain as a director	(1 page)
11 Nov 2009	AP01	Appointment of Mrs Helen Barbara Walton as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Keith Cassidy as a director	(1 page)
09 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(14 pages)
07 Apr 2009	363a	Annual return made up to 31/03/09	(4 pages)
07 Apr 2009	288b	Appointment terminated director marnie brewster	(1 page)
26 Mar 2009	288a	Director appointed keith joseph cassidy	(1 page)
26 Mar 2009	288a	Director appointed patricia arline bailey	(2 pages)
06 Mar 2009	288a	Director appointed david owen smith	(2 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(14 pages)
24 Apr 2008	363a	Annual return made up to 31/03/08	(3 pages)
24 Apr 2008	288b	Appointment terminated director nicholas toms	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 44A-46A regent street rugby warwickshire CV21 2PS	(1 page)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 11 little church street rugby warwickshire CV21 3AW	(1 page)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
01 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2008	288a	New secretary appointed	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
25 Jul 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
01 May 2007	363s	Annual return made up to 31/03/07	(6 pages)
08 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)