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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)
26 Nov 2007 AA Accounts for a medium company made up to 31 January 2007
18 Sep 2007 363s Return made up to 15/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2006 AA Accounts for a medium company made up to 31 January 2006
30 Aug 2006 363s Return made up to 15/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2005 AA Accounts for a small company made up to 31 January 2005
01 Dec 2005 288a New director appointed
08 Sep 2005 363s Return made up to 15/08/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 31 January 2004
25 Aug 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2004 AUD Auditor's resignation
02 Dec 2003 AA Accounts for a medium company made up to 31 January 2003
01 Nov 2003 403a Declaration of satisfaction of mortgage/charge
01 Nov 2003 403a Declaration of satisfaction of mortgage/charge
01 Sep 2003 363s Return made up to 15/08/03; full list of members
08 Jul 2003 288b Director resigned
12 Apr 2003 288a New director appointed
03 Feb 2003 CERTNM Company name changed lifesystems LIMITED\certificate issued on 03/02/03
29 Jan 2003 287 Registered office changed on 29/01/03 from: 4 mercury house calleva park aldermaston berkshire RG7 8PN
04 Jan 2003 395 Particulars of mortgage/charge
04 Jan 2003 395 Particulars of mortgage/charge
27 Aug 2002 AA Accounts for a small company made up to 31 January 2002
21 Aug 2002 363s Return made up to 15/08/02; full list of members
07 Mar 2002 288a New director appointed
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288a New secretary appointed