RELATIONAL CONSULTING LIMITED

Company Documents

DateDescription
07/07/117 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/07/108 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR APPOINTED MR MICHAEL TREND

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ASHCROFT

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHLUTER

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02/07/092 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL CLARK

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30/03/0930 March 2009 SECRETARY APPOINTED MR STEPHEN WELCH

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR JAMES PECK

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04/07/084 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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05/07/075 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/07/066 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/07/058 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 COMPANY NAME CHANGED RELATIONAL AUDITS LIMITED CERTIFICATE ISSUED ON 13/06/05

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24/02/0524 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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30/06/0430 June 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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04/08/034 August 2003 SECRETARY RESIGNED

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04/08/034 August 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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15/07/0215 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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30/08/0130 August 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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05/03/015 March 2001 DIRECTOR RESIGNED

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05/03/015 March 2001 DIRECTOR RESIGNED

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05/03/015 March 2001 DIRECTOR RESIGNED

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31/08/0031 August 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 SECRETARY RESIGNED

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31/08/0031 August 2000 SECRETARY RESIGNED

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31/08/0031 August 2000 NEW SECRETARY APPOINTED

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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28/07/9928 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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28/09/9828 September 1998 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97

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16/07/9816 July 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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07/07/977 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/01/9710 January 1997 NEW DIRECTOR APPOINTED

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28/08/9628 August 1996 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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08/07/968 July 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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01/09/951 September 1995

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01/09/951 September 1995

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01/09/951 September 1995

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01/09/951 September 1995 NEW DIRECTOR APPOINTED

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01/09/951 September 1995 NEW DIRECTOR APPOINTED

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01/09/951 September 1995 NEW SECRETARY APPOINTED

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01/09/951 September 1995 NEW DIRECTOR APPOINTED

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01/09/951 September 1995 NEW DIRECTOR APPOINTED

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01/09/951 September 1995 REGISTERED OFFICE CHANGED ON 01/09/95 FROM: G OFFICE CHANGED 01/09/95 JUBILEE HOUSE 3 HOOPER STREET CAMBRIDGE CB1 2NZ

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01/09/951 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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01/09/951 September 1995

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01/09/951 September 1995

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19/07/9519 July 1995 DIRECTOR RESIGNED

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19/07/9519 July 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: G OFFICE CHANGED 19/07/95 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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19/07/9519 July 1995 SECRETARY RESIGNED

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12/07/9512 July 1995 Incorporation

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12/07/9512 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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