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RELATE NORTHAMPTONSHIRE

Company number 04712486

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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)
31 Mar 2017 AP03 Appointment of Ms Carolyn Lucy Benjamin as a secretary on 20 March 2017
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 26 March 2016 no member list
05 Apr 2016 TM01 Termination of appointment of Geoffrey Alan Paul as a director on 1 May 2015
26 Jan 2016 TM01 Termination of appointment of Peter Anthony Sharpe as a director on 1 October 2015
26 Jan 2016 TM02 Termination of appointment of Suzanne Binley as a secretary on 1 August 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 26 March 2015 no member list
20 Apr 2015 CH01 Director's details changed for Mr Geoffrey Alan Paul on 1 April 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 26 March 2014 no member list
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 26 March 2013 no member list
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 MEM/ARTS Memorandum and Articles of Association
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 08/11/2011
18 Apr 2012 AR01 Annual return made up to 26 March 2012 no member list
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 26 March 2011 no member list
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 26 March 2010 no member list
05 Apr 2010 CH03 Secretary's details changed for Mrs Suzanne Binley on 26 March 2010
05 Apr 2010 CH01 Director's details changed for Peter Anthony Sharpe on 26 March 2010
05 Apr 2010 CH01 Director's details changed for Mr Geoffrey Alan Paul on 26 March 2010
05 Apr 2010 CH01 Director's details changed for Derek James Bull on 26 March 2010