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RELAXA UK LIMITED

Company number 04530501

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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)
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2009 AR01 Annual return made up to 6 September 2009
14 Dec 2009 AR01 Annual return made up to 6 September 2008 with full list of shareholders
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 August 2008
  • GBP 97,490
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
12 Dec 2009 AAMD Amended accounts made up to 30 September 2008
05 Nov 2009 AR01 Annual return made up to 6 September 2009
02 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
25 Feb 2009 363a Return made up to 06/09/08; full list of members
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jan 2008 363s Return made up to 06/09/07; no change of members
04 Jan 2008 395 Particulars of mortgage/charge
05 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 363s Return made up to 06/09/06; full list of members
22 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Oct 2005 287 Registered office changed on 07/10/05 from: 2ND floor stanmore house 15-19 church road stanmore middlesex HA7 4AR
07 Sep 2005 363a Return made up to 06/09/05; full list of members
22 Dec 2004 363s Return made up to 10/09/04; full list of members
04 May 2004 288b Secretary resigned
21 Apr 2004 288b Director resigned
21 Apr 2004 288a New secretary appointed