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RELAX U.K. LTD.

Company number 03479465

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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)
29 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Ruth Mary Sandberg on 1 January 2010
11 Nov 2010 TM01 Termination of appointment of Nicholas Sandberg as a director
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
27 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 25/09/08; full list of members
22 Apr 2008 288c Director's change of particulars / ruth sandberg / 04/04/2008
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2007 363a Return made up to 25/09/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 25/09/06; full list of members
01 Nov 2005 363a Return made up to 25/09/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Dec 2004 287 Registered office changed on 10/12/04 from: 2 barbour gardens colchester essex CO2 9SA
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(287) ‐ Registered office changed on 27/10/04
  • 363(288) ‐ Director's particulars changed
13 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
30 Oct 2003 363s Return made up to 25/09/03; no change of members
03 Oct 2002 363s Return made up to 25/09/02; full list of members
03 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 11/12/01; full list of members
02 Oct 2001 288a New secretary appointed
02 Oct 2001 288b Secretary resigned