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RELAXA UK LIMITED

Company number 04530501

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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)
22 Dec 2004 363s Return made up to 10/09/04; full list of members
04 May 2004 288b Secretary resigned
21 Apr 2004 288b Director resigned
21 Apr 2004 288a New secretary appointed
05 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
08 Oct 2003 363s Return made up to 10/09/03; full list of members
09 Dec 2002 MEM/ARTS Memorandum and Articles of Association
09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002 288a New director appointed
03 Oct 2002 88(2)R Ad 28/09/02--------- £ si 99@1=99 £ ic 1/100
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288b Director resigned
25 Sep 2002 287 Registered office changed on 25/09/02 from: 1, fidler place bushey herts WD23 4UF
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288b Director resigned
10 Sep 2002 NEWINC Incorporation