RELAXION KINGFISHER LIMITED

Company number 02742178

Date	Type	Description	View / Download
27 Feb 2001	288a	New director appointed	(3 pages)
27 Feb 2001	288a	New director appointed	(3 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	288b	Director resigned	(1 page)
31 Aug 2000	363s	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Aug 2000	288b	Director resigned	(1 page)
27 Jul 2000	AA	Full accounts made up to 3 October 1999	(16 pages)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
24 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288a	New secretary appointed	(3 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: datalogic house dunstable road redbourn hertfordshire AL3 7PR	(1 page)
01 Dec 1999	288b	Secretary resigned	(1 page)
16 Aug 1999	363s	Return made up to 14/08/99; no change of members	(6 pages)
30 Apr 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
19 Aug 1998	363s	Return made up to 14/08/98; full list of members	(8 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Mar 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
03 Nov 1997	288c	Director's particulars changed	(1 page)
14 Aug 1997	363s	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Apr 1997	395	Particulars of mortgage/charge	(3 pages)