RELAXEZ-VOUS LIMITED

Company number 03140614

Date	Type	Description	View / Download
11 Jan 2007	363s	Return made up to 22/12/06; full list of members	(7 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
13 Jan 2006	363s	Return made up to 22/12/05; full list of members	(7 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
10 Jan 2005	363s	Return made up to 22/12/04; full list of members	(7 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: arram berlyn gardner holbron hall 100 grays inn road london WC1X 8BY	(1 page)
27 Feb 2004	363s	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
09 Jan 2003	363s	Return made up to 22/12/02; full list of members	(7 pages)
12 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
22 Feb 2002	363s	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
06 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2001	88(2)R	Ad 22/09/00--------- £ si 40000@1	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
01 Feb 2001	123	£ nc 210000/250000 22/09/00	(1 page)
22 Jan 2001	287	Registered office changed on 22/01/01 from: angel place 191 fore street london N18 2UD	(1 page)
02 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
02 Jan 2001	363s	Return made up to 22/12/00; full list of members	(7 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 192296@1=192296 £ ic 17704/210000	(2 pages)