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REL CONSULTANCY GROUP LIMITED

Company number 01228379

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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)
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
03 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mr Robert Ramirez on 1 January 2011
15 Jul 2011 CH01 Director's details changed for Mr George Michael Hadley on 1 February 2011
04 Oct 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 16/06/09; full list of members
23 Feb 2009 AA Full accounts made up to 31 December 2007
12 Feb 2009 288a Director appointed mr george hadley
12 Feb 2009 288a Director appointed mr robert ramirez
11 Feb 2009 288b Appointment terminated director ted fernandez
11 Feb 2009 288b Appointment terminated director david dungan
02 Sep 2008 363a Return made up to 16/06/08; full list of members
02 Sep 2008 353 Location of register of members
02 Sep 2008 288c Director's change of particulars / ted fernandez / 08/04/2008
01 Sep 2008 288c Director's change of particulars / david dungan / 08/04/2008
28 Apr 2008 AA Full accounts made up to 31 December 2006
10 Dec 2007 363s Return made up to 16/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/12/07
21 Jun 2007 287 Registered office changed on 21/06/07 from: 6TH floor 25 victoria street london SW1H 0EX
27 Jul 2006 AUD Auditor's resignation
24 Jul 2006 363s Return made up to 16/06/06; full list of members