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RELONCHEM LIMITED

Company number 04773758

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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)
28 May 2010 AP03 Appointment of Mr David Barlow as a secretary
28 May 2010 TM02 Termination of appointment of Kalvinder Ruprai as a secretary
28 May 2010 TM01 Termination of appointment of Gurdev Ruprai as a director
28 May 2010 CH01 Director's details changed for Jitendra Mahavirprasad Sharma on 31 March 2010
28 May 2010 AD02 Register inspection address has been changed
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 21/05/09; full list of members
21 Apr 2009 AA Accounts for a medium company made up to 31 March 2008
03 Oct 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
18 Sep 2008 363s Return made up to 21/05/08; full list of members
18 Sep 2008 AA Accounts for a medium company made up to 31 May 2007
11 Sep 2008 MEM/ARTS Memorandum and Articles of Association
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 288b Appointment terminated secretary gaurav sompura
10 Sep 2008 288a Secretary appointed kalvinder singh ruprai
08 Sep 2008 288a Secretary appointed gaurav sompura
08 Sep 2008 288b Appointment terminated secretary kalvinder ruprai
08 Sep 2008 288a Director appointed mark bosco saldanha
08 Sep 2008 288a Director appointed jitendra mahavirprasad sharma
05 Aug 2008 363s Return made up to 21/05/06; full list of members; amend
05 Aug 2008 363s Return made up to 21/05/05; full list of members; amend
05 Aug 2008 88(2) Capitals not rolled up
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1