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RELAX MORTGAGES LIMITED

Company number 05754789

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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)
14 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
18 Dec 2007 288c Director's particulars changed
03 Apr 2007 363s Return made up to 24/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288a New secretary appointed
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
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Apr 2006 225 Accounting reference date extended from 31/03/07 to 30/04/07
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Secretary resigned
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 23/03/06--------- £ si 50@1=50 £ ic 950/1000
12 Apr 2006 88(3) Particulars of contract relating to shares
12 Apr 2006 88(2)R Ad 23/03/06--------- £ si 949@1=949 £ ic 1/950