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1LIFE MANAGEMENT SOLUTIONS LIMITED

Company number 02566586

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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)
16 Feb 2006 363s Return made up to 03/12/05; full list of members
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
05 Aug 2005 AA Full accounts made up to 26 September 2004
03 May 2005 288c Director's particulars changed
23 Feb 2005 288a New director appointed
15 Dec 2004 363s Return made up to 03/12/04; full list of members
22 Jul 2004 AA Full accounts made up to 28 September 2003
23 Mar 2004 288b Director resigned
15 Dec 2003 363s Return made up to 03/12/03; no change of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 288c Director's particulars changed
21 Aug 2003 288b Director resigned
31 Jul 2003 AA Full accounts made up to 29 September 2002
09 Jul 2003 288b Director resigned
22 May 2003 288a New director appointed
15 May 2003 288c Director's particulars changed
24 Jan 2003 363s Return made up to 03/12/02; no change of members
30 Aug 2002 155(6)a Declaration of assistance for shares acquisition
22 Aug 2002 395 Particulars of mortgage/charge
21 Aug 2002 395 Particulars of mortgage/charge
19 Aug 2002 155(6)b Declaration of assistance for shares acquisition
13 Aug 2002 155(6)b Declaration of assistance for shares acquisition
13 Aug 2002 155(6)b Declaration of assistance for shares acquisition
10 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2002 AUD Auditor's resignation