CORPORATE RELOCATIONS UK LIMITED

03899501
HALLMARK HOUSE ROWDELL ROAD NORTHOLT MIDDLESEX UB5 6AG

Documents

Documents
Date Category Description Pages
22 Jan 2013 gazette Gazette Dissolved Voluntary 1 Buy now
09 Oct 2012 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
18 Nov 2011 accounts Annual Accounts 4 Buy now
17 Mar 2011 accounts Annual Accounts 4 Buy now
19 Jan 2011 annual-return Annual Return 6 Buy now
09 Apr 2010 accounts Annual Accounts 4 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
06 Oct 2009 officers Change of particulars for director (Jeremy Charles Beglin) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Nicholas Ralph Smith) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Nicholas Ralph Smith) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Rupert Oliver Henry Morley) 2 Buy now
24 Apr 2009 accounts Annual Accounts 4 Buy now
20 Jan 2009 annual-return Return made up to 24/12/08; full list of members 3 Buy now
19 Jan 2009 officers Director appointed mr nicholas ralph smith 1 Buy now
19 Jan 2009 officers Appointment Terminated Secretary david hart 1 Buy now
19 Jan 2009 officers Secretary appointed mr nicholas ralph smith 1 Buy now
19 Aug 2008 officers Appointment Terminated Secretary andrew joseph 1 Buy now
19 Aug 2008 officers Secretary appointed david robert hart 2 Buy now
29 Apr 2008 accounts Annual Accounts 4 Buy now
20 Mar 2008 annual-return Return made up to 24/12/07; full list of members 3 Buy now
19 Mar 2008 address Location of register of members 1 Buy now
23 Jan 2007 annual-return Return made up to 24/12/06; full list of members 2 Buy now
04 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
04 Oct 2006 officers New secretary appointed 2 Buy now
02 May 2006 officers Secretary resigned;director resigned 1 Buy now
02 May 2006 officers New secretary appointed;new director appointed 2 Buy now
07 Feb 2006 annual-return Return made up to 24/12/05; full list of members 7 Buy now
29 Dec 2005 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
02 Jul 2005 accounts Annual Accounts 4 Buy now
27 Apr 2005 annual-return Return made up to 24/12/04; full list of members 7 Buy now
02 Aug 2004 accounts Annual Accounts 4 Buy now
05 Feb 2004 annual-return Return made up to 24/12/03; full list of members 7 Buy now
07 Aug 2003 accounts Annual Accounts 4 Buy now
08 Jan 2003 annual-return Return made up to 24/12/02; full list of members 8 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
08 Jul 2002 accounts Annual Accounts 4 Buy now
26 Apr 2002 officers Secretary resigned 1 Buy now
26 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 2002 annual-return Return made up to 24/12/01; full list of members 6 Buy now
05 Feb 2002 officers Director's particulars changed 1 Buy now
25 Oct 2001 address Registered office changed on 25/10/01 from: hallmark house perivale industrial park horsenden lane south greenford middlesex UB6 7RW 1 Buy now
04 Sep 2001 accounts Annual Accounts 5 Buy now
16 Mar 2001 annual-return Return made up to 24/12/00; full list of members 7 Buy now
22 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2001 officers New director appointed 2 Buy now
29 Jan 2001 officers Director's particulars changed 1 Buy now
29 Jan 2001 address Location of register of members 1 Buy now
08 Feb 2000 officers New director appointed 3 Buy now
08 Feb 2000 officers New secretary appointed;new director appointed 3 Buy now
08 Feb 2000 address Location of register of members 1 Buy now
08 Feb 2000 address Registered office changed on 08/02/00 from: 35 ballards lane london N3 1XW 1 Buy now
07 Jan 2000 officers Director resigned 1 Buy now
07 Jan 2000 officers Secretary resigned 1 Buy now
07 Jan 2000 address Registered office changed on 07/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW 1 Buy now
24 Dec 1999 incorporation Incorporation Company 16 Buy now