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RELAXION LEISURE LIMITED

Company number 02689486

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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)
03 Aug 2012 AD01 Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
05 Nov 2010 AP01 Appointment of Mr Richard Matthew Still as a director
05 Nov 2010 TM01 Termination of appointment of Paul Meehan as a director
26 May 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Mar 2010 CH02 Director's details changed for Danoptra Director Ii Limited on 15 March 2010
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
19 Mar 2009 363a Return made up to 20/02/09; 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
26 Feb 2008 363a Return made up to 20/02/08; full list of members
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
30 Oct 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Mar 2007 363s Return made up to 20/02/07; full list of members