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RELATE WEST SUSSEX

Company number 05776865

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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)
29 Oct 2014 CH01 Director's details changed for Mrs Sarah Hyde on 29 October 2014
29 Oct 2014 CH03 Secretary's details changed for Mr Robert Ian Hodgetts on 29 October 2014
29 Oct 2014 CH01 Director's details changed for Mr Robert Ian Hodgetts on 29 October 2014
29 Oct 2014 CH01 Director's details changed for Jill Goldman on 29 October 2014
29 Oct 2014 CH01 Director's details changed for Mr John Drury on 29 October 2014
24 Oct 2014 CERTNM Company name changed relate north & south west sussex LTD\certificate issued on 24/10/14
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2014 AR01 Annual return made up to 11 April 2014 no member list
22 Apr 2014 AP01 Appointment of Mrs Sarah Hyde as a director
22 Apr 2014 TM01 Termination of appointment of David Barber as a director
29 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 11 April 2013 no member list
15 Apr 2013 AP01 Appointment of Mrs Beryl Mecrow as a director
15 Apr 2013 AP01 Appointment of Mr John Drury as a director
11 Apr 2013 TM01 Termination of appointment of Laura Moffatt as a director
11 Apr 2013 TM01 Termination of appointment of Douglas Frost as a director
11 Apr 2013 TM01 Termination of appointment of Angela Sibson as a director
08 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 11 April 2012 no member list
16 Apr 2012 CH01 Director's details changed for Mrs Laura Jean Moffatt on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Mrs Sue Ann Bloom on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Angela Margaret Sibson on 16 April 2012
29 Feb 2012 TM01 Termination of appointment of Sarah Hyde as a director
07 Oct 2011 AP01 Appointment of Mrs Sue Ann Bloom as a director
05 Oct 2011 AP01 Appointment of Mrs Laura Jean Moffatt as a director