Relate Bromley

Company Name	Relate Bromley
Company Status	Dissolved
Company Number	04841365
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 July 2003(20 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Hilary Anne Tanner
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(7 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 16 March 2021)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Community House South Street Bromley Kent BR1 1RH

Director Name	Mrs Adelheid Friedericke Sanderson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	German
Status	Closed
Appointed	15 November 2011(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 16 March 2021)
Role	Retired Counsellor
Country of Residence	United Kingdom
Correspondence Address	Community House South Street Bromley Kent BR1 1RH

Director Name	Ms Katherine Bassey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2011(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 16 March 2021)
Role	Head Of Hr Development Unison
Country of Residence	United Kingdom
Correspondence Address	Community House South Street Bromley Kent BR1 1RH

Director Name	Mr Aivaras StatkeviÄŒIus
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	13 November 2014(11 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 March 2021)
Role	Adviser Local Government Finance Lga
Country of Residence	United Kingdom
Correspondence Address	26 Stevenson Close Barnet Hertfordshire EN5 1DR

Director Name	Mr Marcus Hulme
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2014(11 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 March 2021)
Role	Social Impact Director, Big Society Capital
Country of Residence	United Kingdom
Correspondence Address	24 Louisa Street London E1 4NF

Director Name	Mr Mike Emmott
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2015(12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 March 2021)
Role	Public Policy Advisor, Employee Relations Retired
Country of Residence	United Kingdom
Correspondence Address	41 Rodway Road Bromley 41 Rodway Road Bromley BR1 3JP

Director Name	Mrs Gillian Collins Norton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(12 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	52 Church Meadow London Ditton Surbiton Church Mea Long Ditton Surbiton Surrey KT6 5EW

Director Name	Mr James Roy Slack
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Retired
Correspondence Address	22 Marlings Park Avenue Chislehurst Kent BR7 6QW

Director Name	Edward Cyril Pritchard
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Retired
Correspondence Address	Winifred Cottage 24 Craven Road Orpington Kent BR6 7RT

Director Name	Isobel Jean Pook
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	18 Cedars Road Beckenham Kent BR3 4JF

Director Name	Michelle Elizabeth Batten
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Administrator
Correspondence Address	57 Birkhall Road Catford London SE6 1TF

Director Name	Helen Margaret Crowe
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Director Name	Malcolm Peter Hyland
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Retired Chartered Engineer
Correspondence Address	Southcroft Grangewood Lane Beckenham Kent BR3 1NT

Director Name	Meriam Edozie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	58 Holmdale Road Chislehurst Kent BR7 6BZ

Director Name	Maureen Agnes Kew
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Hospital Chaplain
Correspondence Address	268 The Avenue West Wickham Kent BR4 0ED

Director Name	Estelle Marietta Currie Coughlan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	8 Clandon Street St Johns Deptford London SE8 4EL

Secretary Name	Mary Elizabeth Blair
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	32 Sherwood Way West Wickham Kent BR4 9PD

Director Name	Mary Ann Tozer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Waring Drive Orpington Kent BR6 6DW

Director Name	Mr Alexander Kinnear
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2007)
Role	Retired
Country of Residence	England
Correspondence Address	34 Wellhouse Road Beckenham Kent BR3 3JR

Director Name	Grace Fan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2008)
Role	Leadership Coach
Correspondence Address	3 Scotts Road Bromley Kent BR1 3QD

Director Name	Alan Keith Olivey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(3 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Bucknall Way Langley Park Beckenham Kent BR3 3XN

Director Name	Katherine Audrey McPartlan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 2009)
Role	Personnel
Correspondence Address	46 Lansdowne Road Bromley Kent BR1 3PQ

Director Name	Ruth Ann Morgan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(4 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2010)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	206 Croydon Road Beckenham Kent BR3 4DE

Director Name	John O'Hagan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Whitmore Road Beckenham Kent BR3 3NS

Director Name	Judith Bretherton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(5 years, 3 months after company formation)
Appointment Duration	10 months (resigned 14 September 2009)
Role	Administrator
Correspondence Address	5 Highbury Close West Wickham Kent BR4 9PA

Director Name	Jane Hilary Ungemuth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 18 November 2009)
Role	Group Analytic Pyscotherapist
Correspondence Address	15 Holligrave Road Bromley Kent BR1 3PJ

Director Name	Ms Jo Tilley-Riley
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 November 2014)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Community House South Street Bromley Kent BR1 1RH

Director Name	Mr David Alan Hacker
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Community House South Street Bromley Kent BR1 1RH

Director Name	Mrs Nirveen Kaur Chotai
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Community House South Street Bromley Kent BR1 1RH

Secretary Name	Ms Sally Ann Bushell
Status	Resigned
Appointed	23 April 2012(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Community House South Street Bromley Kent BR1 1RH

Director Name	Mr Thomas Edward Carter
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2014)
Role	Self-Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	Community House South Street Bromley Kent BR1 1RH

Director Name	Ms Anne-Marie Samuel
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 2015)
Role	Director, Smart Health Limited
Country of Residence	England
Correspondence Address	Community House South Street Bromley Kent BR1 1RH

Director Name	Mr Andrew George Stickells
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 2015)
Role	Volunteering And Secondments Exec, Princes Trust
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Tyland Lane Sandling Maidstone Kent ME14 3BL

Secretary Name	Ms Sally Prentice
Status	Resigned
Appointed	03 December 2015(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 April 2019)
Role	Company Director
Correspondence Address	Community House South Street Bromley Kent BR1 1RH

Contact

Website	web.relate-londonse.org/
Telephone	020 83151999
Telephone region	London

Location

Registered Address	Community House South Street Bromley Kent BR1 1RH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£64,850
Cash	£72,429
Current Liabilities	£9,992

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

26 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
12 January 2021	Voluntary strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
24 November 2020	Application to strike the company off the register (2 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 31 May 2019 (17 pages)
24 April 2019	Termination of appointment of Sally Prentice as a secretary on 24 April 2019 (1 page)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 May 2018 (19 pages)
16 May 2018	Current accounting period extended from 31 March 2018 to 31 May 2018 (1 page)
4 December 2017	Director's details changed for Mrs Gillian Collins Norton on 29 November 2017 (2 pages)
4 December 2017	Director's details changed for Mrs Gillian Collins Norton on 29 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
6 December 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
6 December 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
8 November 2016	Termination of appointment of Nirveen Kaur Chotai as a director on 8 November 2016 (1 page)
8 November 2016	Termination of appointment of Nirveen Kaur Chotai as a director on 8 November 2016 (1 page)
15 July 2016	Appointment of Mrs Gillian Collins Norton as a director on 13 July 2016 (2 pages)
15 July 2016	Appointment of Mrs Gillian Collins Norton as a director on 13 July 2016 (2 pages)
16 February 2016	Termination of appointment of David Alan Hacker as a director on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of David Alan Hacker as a director on 16 February 2016 (1 page)
4 February 2016	Total exemption full accounts made up to 31 March 2015 (18 pages)
4 February 2016	Total exemption full accounts made up to 31 March 2015 (18 pages)
7 December 2015	Annual return made up to 3 December 2015 no member list (8 pages)
7 December 2015	Annual return made up to 3 December 2015 no member list (8 pages)
4 December 2015	Appointment of Mr Mike Emmott as a director on 3 November 2015 (2 pages)
4 December 2015	Appointment of Mr Mike Emmott as a director on 3 November 2015 (2 pages)
3 December 2015	Appointment of Ms Sally Prentice as a secretary on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Andrew George Stickells as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Anne-Marie Samuel as a director on 30 September 2015 (1 page)
3 December 2015	Termination of appointment of Andrew George Stickells as a director on 30 November 2015 (1 page)
3 December 2015	Appointment of Ms Sally Prentice as a secretary on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Anne-Marie Samuel as a director on 30 September 2015 (1 page)
3 December 2015	Termination of appointment of Sally Ann Bushell as a secretary on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Sally Ann Bushell as a secretary on 30 November 2015 (1 page)
9 January 2015	Appointment of Mr Marcus Hulme as a director on 13 November 2014 (2 pages)
9 January 2015	Appointment of Mr Aivaras StatkeviÄius as a director on 13 November 2014 (2 pages)
9 January 2015	Appointment of Mr Aivaras StatkeviÄius as a director on 13 November 2014 (2 pages)
9 January 2015	Appointment of Mr Marcus Hulme as a director on 13 November 2014 (2 pages)
8 January 2015	Termination of appointment of Jo Tilley-Riley as a director on 13 November 2014 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015	Appointment of Mr Andrew George Stickells as a director on 13 November 2014 (2 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015	Appointment of Mr Andrew George Stickells as a director on 13 November 2014 (2 pages)
8 January 2015	Termination of appointment of Jo Tilley-Riley as a director on 13 November 2014 (1 page)
2 October 2014	Appointment of Ms Anne-Marie Samuel as a director on 9 September 2014 (2 pages)
2 October 2014	Appointment of Ms Anne-Marie Samuel as a director on 9 September 2014 (2 pages)
2 October 2014	Appointment of Ms Anne-Marie Samuel as a director on 9 September 2014 (2 pages)
1 October 2014	Director's details changed for Ms Katherine Bassey on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Ms Jo Tilley-Riley on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Miss Hilary Anne Tanner on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Miss Hilary Anne Tanner on 1 October 2014 (2 pages)
1 October 2014	Annual return made up to 11 September 2014 no member list (5 pages)
1 October 2014	Annual return made up to 11 September 2014 no member list (5 pages)
1 October 2014	Director's details changed for Ms Katherine Bassey on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr David Alan Hacker on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Ms Katherine Bassey on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr David Alan Hacker on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr David Alan Hacker on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Ms Jo Tilley-Riley on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Miss Hilary Anne Tanner on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Ms Jo Tilley-Riley on 1 October 2014 (2 pages)
9 September 2014	Termination of appointment of Thomas Edward Carter as a director on 1 June 2014 (1 page)
9 September 2014	Termination of appointment of Thomas Edward Carter as a director on 1 June 2014 (1 page)
9 September 2014	Termination of appointment of Thomas Edward Carter as a director on 1 June 2014 (1 page)
9 September 2014	Termination of appointment of Alan Keith Olivey as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Alan Keith Olivey as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Alan Keith Olivey as a director on 2 September 2014 (1 page)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 September 2013	Annual return made up to 11 September 2013 no member list (8 pages)
27 September 2013	Annual return made up to 11 September 2013 no member list (8 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012	Annual return made up to 11 September 2012 no member list (9 pages)
12 September 2012	Annual return made up to 11 September 2012 no member list (9 pages)
11 September 2012	Appointment of Mr Thomas Edward Carter as a director (2 pages)
11 September 2012	Appointment of Mr Thomas Edward Carter as a director (2 pages)
2 May 2012	Termination of appointment of Mary Blair as a secretary (1 page)
2 May 2012	Termination of appointment of Mary Blair as a secretary (1 page)
24 April 2012	Appointment of Mrs Nirveen Kaur Chotai as a director (2 pages)
24 April 2012	Appointment of Mrs Nirveen Kaur Chotai as a director (2 pages)
24 April 2012	Appointment of Ms Sally Ann Bushell as a secretary (1 page)
24 April 2012	Appointment of Ms Sally Ann Bushell as a secretary (1 page)
4 January 2012	Termination of appointment of Estelle Currie Coughlan as a director (1 page)
4 January 2012	Appointment of Ms Katherine Bassey as a director (2 pages)
4 January 2012	Termination of appointment of Estelle Currie Coughlan as a director (1 page)
4 January 2012	Appointment of Ms Katherine Bassey as a director (2 pages)
4 January 2012	Termination of appointment of Mary Tozer as a director (1 page)
4 January 2012	Termination of appointment of Mary Tozer as a director (1 page)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
5 December 2011	Appointment of Mrs Adelheid Friedericke Sanderson as a director (2 pages)
5 December 2011	Appointment of Mrs Adelheid Friedericke Sanderson as a director (2 pages)
26 October 2011	Termination of appointment of Isobel Pook as a director (1 page)
26 October 2011	Termination of appointment of John O'hagan as a director (1 page)
26 October 2011	Termination of appointment of Isobel Pook as a director (1 page)
26 October 2011	Termination of appointment of John O'hagan as a director (1 page)
26 July 2011	Termination of appointment of Ruth Morgan as a director (1 page)
26 July 2011	Annual return made up to 22 July 2011 no member list (10 pages)
26 July 2011	Annual return made up to 22 July 2011 no member list (10 pages)
26 July 2011	Termination of appointment of Ruth Morgan as a director (1 page)
6 December 2010	Appointment of Mr David Alan Hacker as a director (2 pages)
6 December 2010	Appointment of Mr David Alan Hacker as a director (2 pages)
18 November 2010	Appointment of Miss Hilary Anne Tanner as a director (2 pages)
18 November 2010	Appointment of Miss Hilary Anne Tanner as a director (2 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
12 August 2010	Director's details changed for John O`Hagan on 22 July 2010 (2 pages)
12 August 2010	Annual return made up to 22 July 2010 no member list (9 pages)
12 August 2010	Director's details changed for Ruth Ann Morgan on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Estelle Marietta Currie Coughlan on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Ruth Ann Morgan on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for John O`Hagan on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Mary Ann Tozer on 22 July 2010 (2 pages)
12 August 2010	Annual return made up to 22 July 2010 no member list (9 pages)
12 August 2010	Director's details changed for Isobel Jean Pook on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Mary Ann Tozer on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Isobel Jean Pook on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Estelle Marietta Currie Coughlan on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Alan Keith Olivey on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Alan Keith Olivey on 22 July 2010 (2 pages)
23 February 2010	Appointment of Ms Jo Tilley-Riley as a director (2 pages)
23 February 2010	Appointment of Ms Jo Tilley-Riley as a director (2 pages)
21 January 2010	Termination of appointment of Jane Ungemuth as a director (1 page)
21 January 2010	Termination of appointment of Jane Ungemuth as a director (1 page)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 September 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
29 September 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
15 September 2009	Appointment terminated director judith bretherton (1 page)
15 September 2009	Appointment terminated director judith bretherton (1 page)
13 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
13 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
13 August 2009	Memorandum and Articles of Association (15 pages)
13 August 2009	Memorandum and Articles of Association (15 pages)
22 July 2009	Annual return made up to 22/07/09 (4 pages)
22 July 2009	Annual return made up to 22/07/09 (4 pages)
1 June 2009	Appointment terminated director katherine mcpartlan (1 page)
1 June 2009	Appointment terminated director katherine mcpartlan (1 page)
27 February 2009	Director appointed jane hilary ungemuth (2 pages)
27 February 2009	Director appointed jane hilary ungemuth (2 pages)
23 December 2008	Director appointed john o`hagan (2 pages)
23 December 2008	Director appointed judith bretherton (2 pages)
23 December 2008	Director appointed john o`hagan (2 pages)
23 December 2008	Director appointed judith bretherton (2 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
6 August 2008	Director appointed ruth ann morgan (2 pages)
6 August 2008	Director appointed ruth ann morgan (2 pages)
22 July 2008	Annual return made up to 22/07/08 (3 pages)
22 July 2008	Annual return made up to 22/07/08 (3 pages)
21 July 2008	Appointment terminated director malcolm hyland (1 page)
21 July 2008	Appointment terminated director malcolm hyland (1 page)
9 June 2008	Appointment terminated director maureen kew (1 page)
9 June 2008	Appointment terminated director maureen kew (1 page)
4 March 2008	Appointment terminated director grace fan (1 page)
4 March 2008	Appointment terminated director grace fan (1 page)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (16 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (16 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
31 July 2007	Annual return made up to 22/07/07 (7 pages)
31 July 2007	Annual return made up to 22/07/07 (7 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
1 August 2006	Annual return made up to 22/07/06 (6 pages)
1 August 2006	Annual return made up to 22/07/06 (6 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
18 November 2005	Director resigned (2 pages)
18 November 2005	Director resigned (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
15 August 2005	Annual return made up to 22/07/05 363(288) ‐ Director resigned (7 pages)
15 August 2005	Annual return made up to 22/07/05 363(288) ‐ Director resigned (7 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 August 2004	Annual return made up to 22/07/04 (7 pages)
2 August 2004	Annual return made up to 22/07/04 (7 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
28 January 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
28 January 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
22 July 2003	Incorporation (29 pages)
22 July 2003	Incorporation (29 pages)

Relate Bromley

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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