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RELAX OFFSHORE (HOLDINGS) LIMITED

Company number 03495036

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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)
12 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Simon Richard De Milt Severne on 12 February 2010
15 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 19/01/09; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
23 May 2008 363a Return made up to 19/01/08; full list of members
17 Jan 2008 363s Return made up to 19/01/07; full list of members
  • 363(287) ‐ Registered office changed on 17/01/08
17 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
03 Feb 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
09 Mar 2005 363s Return made up to 19/01/05; full list of members
12 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
25 Jun 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Aug 2003 363s Return made up to 19/01/03; full list of members
  • 363(287) ‐ Registered office changed on 28/08/03
28 Aug 2003 AA Total exemption full accounts made up to 31 January 2003
28 Feb 2002 AA Total exemption full accounts made up to 31 January 2002
28 Feb 2002 363s Return made up to 19/01/02; full list of members
26 Sep 2001 363a Return made up to 19/01/01; no change of members
26 Sep 2001 288c Director's particulars changed
06 Sep 2001 287 Registered office changed on 06/09/01 from: 100 ashmill street london NW1 6RA
04 Sep 2001 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2001 AA Total exemption full accounts made up to 31 January 2001
04 Sep 2001 AA Total exemption full accounts made up to 31 January 2000
24 Jul 2001 GAZ1 First Gazette notice for compulsory strike-off