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RELAXION FM LIMITED

Company number 03255025

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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)
27 Jul 2000 AA Full accounts made up to 3 October 1999
08 May 2000 403a Declaration of satisfaction of mortgage/charge
15 Feb 2000 288b Secretary resigned
24 Dec 1999 288b Director resigned
01 Dec 1999 288a New secretary appointed
01 Dec 1999 287 Registered office changed on 01/12/99 from: datalogic house dunstable road redbourn hertfordshire AL3 7PR
29 Sep 1999 363s Annual return made up to 20/09/99
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/09/99
30 Apr 1999 AA Full accounts made up to 30 September 1998
29 Sep 1998 363a Annual return made up to 20/09/98
11 Aug 1998 AUD Auditor's resignation
05 Mar 1998 AA Full accounts made up to 30 September 1997
29 Oct 1997 363a Annual return made up to 20/09/97
23 Oct 1997 288c Director's particulars changed
08 Oct 1997 288b Director resigned
22 Apr 1997 395 Particulars of mortgage/charge
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New director appointed
21 Oct 1996 288a New secretary appointed
21 Oct 1996 288a New director appointed
21 Oct 1996 288a New director appointed
21 Oct 1996 288a New director appointed
21 Oct 1996 288a New director appointed
21 Oct 1996 288b Secretary resigned
21 Oct 1996 288b Director resigned
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association