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RELAX FINANCE LTD

Company number 05541592

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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)
01 May 2007 395 Particulars of mortgage/charge
12 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Feb 2007 287 Registered office changed on 19/02/07 from: armstrong house first avenue finningley doncaster south yorkshire DN9 3RH
02 Feb 2007 287 Registered office changed on 02/02/07 from: 40D seven oaks crescent bramcote hills nottingham NG9 3FW
10 Oct 2006 363s Return made up to 19/08/06; full list of members
27 Jul 2006 395 Particulars of mortgage/charge
24 Apr 2006 225 Accounting reference date shortened from 31/08/06 to 30/04/06
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 88(2)R Ad 01/01/06--------- £ si 10@1=10 £ ic 90/100
10 Feb 2006 88(2)R Ad 01/01/06--------- £ si 10@1=10 £ ic 80/90
10 Feb 2006 88(2)R Ad 01/01/06--------- £ si 10@1=10 £ ic 70/80
10 Feb 2006 88(2)R Ad 01/01/06--------- £ si 18@1=18 £ ic 52/70
10 Feb 2006 88(2)R Ad 01/01/06--------- £ si 51@1=51 £ ic 1/52
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Secretary resigned
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288a New director appointed
19 Aug 2005 NEWINC Incorporation