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RELATE BEDFORDSHIRE AND LUTON

Company number 04672292

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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)
26 Feb 2010	AP01	Appointment of Mrs Alison Margaret Chamberlain as a director	View PDF Appointment of Mrs Alison Margaret Chamberlain as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Ruth Elizabeth Smyth on 1 October 2009	View PDF Director's details changed for Ruth Elizabeth Smyth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Ronald Neil Curtis on 1 February 2010	View PDF Director's details changed for Ronald Neil Curtis on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Robert Graham Bates on 1 February 2010	View PDF Director's details changed for Robert Graham Bates on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Nadine Inez Mnatzaganian on 1 October 2009	View PDF Director's details changed for Nadine Inez Mnatzaganian on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Edward Charles Leigh Allen on 1 February 2010	View PDF Director's details changed for Edward Charles Leigh Allen on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	TM02	Termination of appointment of David Wilson as a secretary	View PDF Termination of appointment of David Wilson as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2009	TM01	Termination of appointment of David Wilson as a director	View PDF Termination of appointment of David Wilson as a director - link opens in a new window - 1 page (1 page)
15 Oct 2009	AA	Partial exemption accounts made up to 31 March 2009	View PDF Partial exemption accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
25 Aug 2009	288b	Appointment terminated director john stubbs	View PDF Appointment terminated director john stubbs - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Annual return made up to 18/03/09	View PDF Annual return made up to 18/03/09 - link opens in a new window - 12 pages (12 pages)
29 Apr 2009	288c	Director's change of particulars / ruth smyth / 26/03/2009	View PDF Director's change of particulars / ruth smyth / 26/03/2009 - link opens in a new window - 1 page (1 page)
28 Jan 2009	288a	Director appointed nadine inez mnatzaganian	View PDF Director appointed nadine inez mnatzaganian - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	AA	Partial exemption accounts made up to 31 March 2008	View PDF Partial exemption accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Jul 2008	288b	Appointment terminated director simon monk	View PDF Appointment terminated director simon monk - link opens in a new window - 1 page (1 page)
01 Jul 2008	288b	Appointment terminated director richard cooper	View PDF Appointment terminated director richard cooper - link opens in a new window - 1 page (1 page)
01 Jul 2008	288b	Appointment terminated director stella kukielka	View PDF Appointment terminated director stella kukielka - link opens in a new window - 1 page (1 page)
22 Apr 2008	288a	Director appointed ronald neil curtis	View PDF Director appointed ronald neil curtis - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	363a	Annual return made up to 20/02/08	View PDF Annual return made up to 20/02/08 - link opens in a new window - 5 pages (5 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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