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RELATEWATER LIMITED

Company number 04889387

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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)
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 May 2011 AD01 Registered office address changed from 22a Harley Road London NW3 3BW on 27 May 2011
29 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Gemma Alexa Montserrat Sargent Busquets on 1 October 2009
29 Oct 2010 CH01 Director's details changed for Isabel Maria Margaret Feord on 1 October 2009
23 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 05/09/09; full list of members
01 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
15 Jan 2009 363a Return made up to 05/09/08; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 30 September 2007
21 Sep 2007 363a Return made up to 05/09/07; full list of members
27 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
23 Jan 2007 363s Return made up to 05/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2006 AA Total exemption full accounts made up to 30 September 2005
06 Sep 2005 363s Return made up to 05/09/05; full list of members
27 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
17 Nov 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2004 88(2)R Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100
31 Mar 2004 288b Director resigned