RELAX FINANCE LTD

Company number 05541592

Date	Type	Description	View / Download
08 Jan 2010	TM01	Termination of appointment of Ian Guy as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Carl Kroger as a director	(2 pages)
21 Dec 2009	AD01	Registered office address changed from Carter Place Gisborne Close Staveley S43 3JT on 21 December 2009	(2 pages)
15 Dec 2009	2.12B	Appointment of an administrator	(1 page)
07 Sep 2009	363a	Return made up to 19/08/09; full list of members	(3 pages)
25 Aug 2009	288b	Appointment terminated director and secretary trevor moore	(1 page)
31 Jul 2009	288b	Appointment terminated director paul carter	(1 page)
02 Jun 2009	AA	Full accounts made up to 31 July 2008	(15 pages)
28 Apr 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
05 Mar 2009	288c	Director's change of particulars / ian guy / 20/02/2009	(1 page)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
15 Jan 2009	288c	Director's change of particulars / carl kroger / 28/11/2008	(2 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company transaction 05/12/2008	(3 pages)
12 Dec 2008	288b	Appointment terminated director adrian shinn	(1 page)
12 Dec 2008	288b	Appointment terminated director andrew fisher	(1 page)
12 Dec 2008	288b	Appointment terminated director richard burton	(1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from armstrong house first avenue finningley doncaster south yorkshire DN9 3GA	(1 page)
15 Sep 2008	288a	Secretary appointed glen brian stuart	(2 pages)
04 Sep 2008	288b	Appointment terminated secretary roger spowage	(1 page)
02 Sep 2008	363a	Return made up to 19/08/08; full list of members	(7 pages)
31 Jul 2008	225	Accounting reference date extended from 30/04/2008 to 31/07/2008	(1 page)
18 Jul 2008	288a	Director appointed paul james carter	(3 pages)
26 Jun 2008	288a	Director and secretary appointed trevor robert moore	(3 pages)
19 May 2008	363a	Return made up to 19/08/07; full list of members	(5 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)

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