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LIFEMARQUE LIMITED

Company number 02531239

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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)
15 Oct 2013 AA Accounts for a medium company made up to 31 January 2013
22 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 88
27 Jul 2013 MR01 Registration of charge 025312390008
11 Sep 2012 AA Accounts made up to 31 January 2012
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
28 Oct 2011 AA Accounts made up to 31 January 2011
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a medium company made up to 31 January 2010
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
09 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Richard White on 1 August 2010
09 Sep 2010 CH01 Director's details changed for Mr Mark Geoffrey Cobham on 1 August 2010
09 Sep 2010 CH01 Director's details changed for Neil Jonathan Butler on 1 August 2010
09 Sep 2010 CH01 Director's details changed for Dr Ania Barbara Koziell on 1 August 2010
09 Sep 2010 CH03 Secretary's details changed for Neil Jonathan Butler on 1 August 2010
15 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2009 SH03 Purchase of own shares.
03 Dec 2009 AA Accounts for a medium company made up to 31 January 2009
24 Nov 2009 TM01 Termination of appointment of Mark Taylor as a director
09 Sep 2009 363a Return made up to 15/08/09; full list of members
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
26 Nov 2008 AA Accounts for a medium company made up to 31 January 2008
25 Sep 2008 288b Appointment terminated director carol aldridge
01 Sep 2008 363a Return made up to 15/08/08; full list of members
06 Aug 2008 288a Director appointed richard white