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RELATE COVENTRY & WARWICKSHIRE

Company number 04939758

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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)
09 Nov 2015 TM01 Termination of appointment of Anne Broughton Turner as a director on 30 April 2015
06 Nov 2015 TM01 Termination of appointment of Gerry Barratt as a director on 18 September 2015
30 Jul 2015 AP01 Appointment of Ms Anne Turner as a director on 30 April 2015
21 Nov 2014 AA Full accounts made up to 31 March 2014
11 Nov 2014 AP01 Appointment of Ms Elizabeth Anne Stokes as a director on 7 November 2014
11 Nov 2014 AR01 Annual return made up to 22 October 2014 no member list
07 Nov 2014 AP01 Appointment of Mr Gerry Barratt as a director on 5 October 2013
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014 CERTNM Company name changed relate coventry & warwickshire LIMITED\certificate issued on 14/10/14
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
04 Jun 2014 AP01 Appointment of Mrs Karen Elaine Railton as a director
02 Jun 2014 CERTNM Company name changed relate coventry\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution
02 Jun 2014 TM01 Termination of appointment of Sasha Thomas as a director
02 Jun 2014 TM01 Termination of appointment of Janet Cottle as a director
16 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
19 Nov 2013 TM01 Termination of appointment of a director
19 Nov 2013 TM01 Termination of appointment of Amrik Bhabra as a director
19 Nov 2013 AR01 Annual return made up to 22 October 2013 no member list
19 Nov 2013 TM01 Termination of appointment of Brian Owen as a director
19 Nov 2013 AP01 Appointment of Mr Ramesh Kumar Farmah as a director
19 Nov 2013 TM01 Termination of appointment of Amrik Bhabra as a director
24 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 22 October 2012 no member list
25 Oct 2012 TM01 Termination of appointment of Angela Edwards as a director
14 Nov 2011 AA Accounts for a small company made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 22 October 2011 no member list