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LIFE COURIERS UK LIMITED

Company number 02682701

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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)
05 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
12 May 2008 288a Secretary appointed mr nicholas walker
12 May 2008 288b Appointment terminated
12 May 2008 288b Appointment terminated secretary timothy allen
28 Apr 2008 363a Return made up to 30/01/08; full list of members
11 Mar 2008 288a Director appointed nicholas walker
11 Mar 2008 88(2) Ad 01/02/08\gbp si 10@1=10\gbp ic 1694/1704\
03 Oct 2007 395 Particulars of mortgage/charge
19 Feb 2007 363s Return made up to 30/01/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Feb 2007 88(2)R Ad 27/10/06--------- £ si 10@1=10 £ ic 1684/1694
22 Nov 2006 363s Return made up to 30/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 288c Director's particulars changed
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Mar 2006 123 Nc inc already adjusted 31/01/06
16 Mar 2006 88(2)R Ad 31/01/06--------- £ si 10@1=10 £ ic 1674/1684
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 363s Return made up to 30/01/05; full list of members; amend
30 Jan 2006 88(2)R Ad 28/06/04--------- £ si 495@1
25 Jul 2005 287 Registered office changed on 25/07/05 from: 1 albany business centre wickham road fareham hampshire PO17 5BD