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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)
30 Jan 2010 AA Full accounts made up to 31 March 2009
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2009 363a Annual return made up to 26/03/09
18 Dec 2008 AA Full accounts made up to 31 March 2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from 24 hazelwood road northampton northamptonshire NN1 1LN
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2008 363a Annual return made up to 26/03/08
07 Apr 2008 288c Secretary's change of particulars / suzanne lane / 28/04/2007
16 Jan 2008 AA Full accounts made up to 31 March 2007
15 May 2007 363s Annual return made up to 26/03/07
15 May 2007 288b Secretary resigned
15 May 2007 288a New secretary appointed
02 Feb 2007 AA Full accounts made up to 31 March 2006
24 Apr 2006 363s Annual return made up to 26/03/06
21 Oct 2005 AA Full accounts made up to 31 March 2005
23 Jul 2005 288b Director resigned
22 Jul 2005 288a New director appointed
03 May 2005 363s Annual return made up to 26/03/05
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2004 AA Full accounts made up to 31 March 2004
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 363s Annual return made up to 26/03/04
11 Mar 2004 288b Director resigned
24 Feb 2004 288a New director appointed