RELATE DERBY AND SOUTHERN DERBYSHIRE

Company number 04980776

Date	Type	Description	View / Download
25 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(4 pages)
25 Nov 2016	TM01	Termination of appointment of Anita Pearson as a director on 16 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Antony Worthy as a director on 16 November 2016	(1 page)
13 Oct 2016	AP03	Appointment of Mrs Irene Elizabeth Smith as a secretary on 12 October 2016	(2 pages)
13 Oct 2016	TM02	Termination of appointment of Beverley Joy Miller as a secretary on 12 October 2016	(1 page)
28 Sep 2016	AP01	Appointment of Ms Patricia Royal as a director on 22 September 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Dr Judith Elizabeth Carroll as a director on 21 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Terence Smith as a director on 21 July 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Ross Watson as a director on 31 March 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Terence Smith as a director on 28 January 2016	(2 pages)
20 Jan 2016	AD01	Registered office address changed from 62 Friar Gate Derby Derbyshire DE1 1DJ to 3 Wentworth House Vernon Gate Derby DE1 1UR on 20 January 2016	(1 page)
18 Dec 2015	MA	Memorandum and Articles of Association	(14 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors appointed/twoexternal members appointed/two new external members appointed/re-appointment of accountants and independent examiner 17/09/2015	(3 pages)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 no member list	(8 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
21 Sep 2015	TM01	Termination of appointment of Peter Brian Purnell as a director on 17 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Pamela Morgan as a director on 17 September 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Jacqueline Storer as a director on 15 July 2015	(1 page)
25 Mar 2015	AP01	Appointment of Ms Claire Louise Dean as a director on 5 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr John David Baker as a director on 5 March 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Keith Winston Molyneux as a director on 29 January 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 no member list	(7 pages)
24 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
11 Sep 2014	TM01	Termination of appointment of Karl David Francis Routledge-Wilson as a director on 11 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Sarah Lunn as a director on 8 September 2014	(1 page)

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