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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)
04 Oct 2007 AA Partial exemption accounts made up to 31 March 2007
11 Sep 2007 288a New director appointed
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288a New director appointed
10 Sep 2007 288b Director resigned
25 Mar 2007 363s Annual return made up to 20/02/07
10 Jan 2007 288a New director appointed
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 AA Partial exemption accounts made up to 31 March 2006
23 May 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned
03 Mar 2006 363s Annual return made up to 20/02/06
03 Mar 2006 288a New director appointed
03 Mar 2006 288b Director resigned
31 Oct 2005 AA Partial exemption accounts made up to 31 March 2005
24 Jun 2005 288a New director appointed
29 Apr 2005 288c Secretary's particulars changed
04 Mar 2005 363s Annual return made up to 20/02/05
  • 363(288) ‐ Director resigned
14 Oct 2004 AA Partial exemption accounts made up to 31 March 2004
08 Sep 2004 CERTNM Company name changed relate bedford\certificate issued on 08/09/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association