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RELAXION LIMITED

Company number 02667880

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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)
20 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 8 August 2012
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
16 Nov 2010 TM01 Termination of appointment of Paul Meehan as a director
16 Nov 2010 AP01 Appointment of Mr Richard Matthew Still as a director
26 May 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
22 Jan 2010 CH02 Director's details changed for Danoptra Director Ii Limited on 22 January 2010
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
04 Dec 2008 363a Return made up to 03/12/08; full list of members
20 Oct 2008 288b Appointment terminated director danoptra director I LIMITED
02 Oct 2008 288a Director appointed mr paul alan meehan
13 Aug 2008 288b Appointment terminated director richard still
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Jan 2008 363a Return made up to 03/12/07; full list of members
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
30 Oct 2007 288a New secretary appointed