RELIANCE NORTH KENT PFI LIMITED

Company number 05861150

Date	Type	Description	View / Download
07 Sep 2012	TM01	Termination of appointment of Philip Townsend as a director	(1 page)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
20 Mar 2012	AA	Full accounts made up to 30 April 2011	(14 pages)
15 Feb 2012	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012	(2 pages)
15 Feb 2012	AD01	Registered office address changed from Boundary House, Cricketfield Road, Uxbridge Middlesex UB8 1QG on 15 February 2012	(1 page)
29 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
04 May 2011	TM01	Termination of appointment of Martin Woolley as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of Anthony Lawrinson as a director	(1 page)
03 Feb 2011	AP01	Appointment of Philip Andrew Townsend as a director	(2 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	(14 pages)
30 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jan 2010	AA	Full accounts made up to 24 April 2009	(10 pages)
02 Nov 2009	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Anthony James Lawrinson on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Martin John Treemoon Woolley on 1 October 2009	(2 pages)
02 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
17 Feb 2009	AA	Full accounts made up to 25 April 2008	(10 pages)
16 Jan 2009	288a	Director appointed anthony james lawrinson	(1 page)
16 Jan 2009	288b	Appointment terminated director mark harrison	(1 page)
01 Aug 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
31 Jul 2008	288a	Director appointed martin john treemoon woolley	(1 page)