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LIVINGWELL LIMITED

Company number 02497505

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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)
07 Jun 1996 288 Director resigned
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New secretary appointed
07 Jun 1996 288 New director appointed
04 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
10 May 1996 363s Return made up to 01/05/96; full list of members
10 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1995 363s Return made up to 01/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Sep 1994 AA Full accounts made up to 31 December 1993
18 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 May 1994 AA Full accounts made up to 31 December 1992
26 Apr 1994 363s Return made up to 01/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/94; no change of members
10 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/92
14 May 1993 363s Return made up to 01/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/93; full list of members
02 Dec 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Nov 1992 287 Registered office changed on 20/11/92 from: 4 millbank westminster london, SW1P 3JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/11/92 from: 4 millbank westminster london, SW1P 3JA
05 Nov 1992 AA Full accounts made up to 31 December 1991