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RELAXION KINGFISHER LIMITED

Company number 02742178

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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 Mar 1997 AA Full accounts made up to 30 September 1996
04 Feb 1997 288b Director resigned
20 Aug 1996 363s Return made up to 14/08/96; no change of members
17 May 1996 AA Full accounts made up to 30 September 1995
11 Apr 1996 287 Registered office changed on 11/04/96 from: watling house dunstable road redbourn hertfordshire AL3 7RG
26 Mar 1996 395 Particulars of mortgage/charge
04 Oct 1995 AUD Auditor's resignation
31 Aug 1995 363s Return made up to 24/08/95; full list of members
21 Jul 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
13 Jul 1995 288 New director appointed
13 Jul 1995 288 New director appointed
13 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 30/09
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1995 288 New director appointed
31 Mar 1995 AUD Auditor's resignation
15 Jan 1995 88(2)R Ad 24/08/92--------- £ si 998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/92--------- £ si 998@1
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
26 Aug 1994 363s Return made up to 24/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; no change of members
16 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Sep 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
14 Sep 1993 363s Return made up to 24/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/93; full list of members
19 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge