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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)
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Apr 2005 363s Return made up to 30/01/05; full list of members
16 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 88(2)R Ad 28/05/04--------- £ si 179@1=179 £ ic 1000/1179
16 Mar 2005 123 Nc inc already adjusted 07/05/04
16 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 287 Registered office changed on 21/12/04 from: tml house 1A the anchorage gosport hampshire PO12 1LY
12 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Iss 179 new os ART2B sa 19/05/04
05 Aug 2004 288c Secretary's particulars changed
22 Mar 2004 AA Accounts for a small company made up to 31 July 2003
24 Feb 2004 287 Registered office changed on 24/02/04 from: unit 1 albany business centre wickham road fareham hampshire PO17 5BD
08 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2003 363s Return made up to 30/01/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 31 July 2002
23 Aug 2002 288a New director appointed
22 May 2002 AA Accounts for a small company made up to 31 July 2001
05 Mar 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2002 288b Director resigned
31 May 2001 AA Accounts for a small company made up to 31 July 2000
14 Mar 2001 363a Return made up to 31/01/01; full list of members
16 Jan 2001 288a New director appointed
18 Oct 2000 CERTNM Company name changed vision logistics and couriers li mited\certificate issued on 19/10/00