RELAXATION SPA LIMITED

Company number 05970233

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2011	TM02	Termination of appointment of Elizabeth Middleton as a secretary	(1 page)
18 Jan 2011	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2011-01-18 GBP 1	(4 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
14 Dec 2009	CERTNM	Company name changed retreat spa LIMITED\certificate issued on 14/12/09 CONNOT ‐ Change of name notice	(4 pages)
09 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH01	Director's details changed for Emma Louise Middleton on 1 November 2009	(2 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-14	(2 pages)
07 Jul 2009	288c	Director's Change of Particulars / emma woolley / 17/06/2009 / Surname was: woolley, now: middleton; HouseName/Number was: , now: westdale 7; Street was: 23 clover way, now: the bank; Area was: syston, now: arnesby; Region was: leicestershire, now: ; Post Code was: LE7 2BR, now: LE8 5WE	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from 23 clover way syston, leicester leicestershire LE7 2BR	(1 page)
05 May 2009	AA	Total exemption full accounts made up to 31 October 2008	(12 pages)
28 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
01 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	(12 pages)
31 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 10 hanworth close hamilton leicester LE5 1UU	(1 page)
07 Feb 2007	88(2)R	Ad 18/10/06--------- £ si 10@1=10 £ ic 1/11	(1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 10 hanworth close hamilton leicester LE5 1UU	(1 page)
09 Nov 2006	288a	New secretary appointed	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 45 beardsley road quorn loughborough LE12 8UX	(1 page)
09 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	288c	Secretary's particulars changed	(1 page)
06 Nov 2006	288b	Director resigned	(1 page)