- Company Overview for RELAXFARE LIMITED (02229697)
- Filing history for RELAXFARE LIMITED (02229697)
- People for RELAXFARE LIMITED (02229697)
- More for RELAXFARE LIMITED (02229697)
| 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) |
|---|---|---|---|
| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 14 Jan 2015 | CH03 | Secretary's details changed for Ruth Portnoy on 28 December 2014 | |
| 13 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 10 Sep 2013 | AP01 | Appointment of Mr Michael Ralph Caplan as a director | |
| 01 Sep 2013 | TM01 | Termination of appointment of Adebimpe Joseph as a director | |
| 14 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 07 Oct 2011 | AP01 | Appointment of Mrs Ruth Portnoy as a director | |
| 12 Aug 2011 | TM01 | Termination of appointment of Andrew Merrill as a director | |
| 11 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 25 Feb 2011 | TM01 | Termination of appointment of Beryl Fireman as a director | |
| 01 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AP01 | Appointment of Mr Andrew Lee Merrill as a director | |
| 29 Sep 2010 | AP01 | Appointment of Miss Adebimpe Subuola Joseph as a director | |
| 20 Jun 2010 | TM01 | Termination of appointment of Dhiraj Saxena as a director | |
| 17 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Beryl Fireman on 1 October 2009 | |
| 15 Jan 2010 | CH01 | Director's details changed for Harold Kamin on 1 October 2009 | |
| 25 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 15 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |