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NEOLIFE INTERNATIONAL LTD

Company number 02910400

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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)
31 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
26 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
24 Mar 2014 AA Accounts for a small company made up to 31 December 2013
09 Jul 2013 TM02 Termination of appointment of Erik Kalstrup as a secretary
09 Jul 2013 AP03 Appointment of Mr Rok Podlesnik as a secretary
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a small company made up to 31 December 2012
31 Aug 2012 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 31 August 2012
10 Apr 2012 AD01 Registered office address changed from Union Court Suite 5Ab 20-22 Union Road London SW4 6JP on 10 April 2012
29 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Hakan Bjorklund on 29 March 2012
06 Mar 2012 AA Accounts for a small company made up to 31 December 2011
05 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a small company made up to 31 December 2010
08 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a small company made up to 31 December 2009
18 Aug 2009 363a Return made up to 15/04/09; no change of members
24 Apr 2009 AA Accounts for a small company made up to 31 December 2008
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Jun 2008 287 Registered office changed on 11/06/2008 from 4 more london riverside london SE1 2AU
29 May 2008 363s Return made up to 18/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2007 AA Accounts for a small company made up to 31 December 2006
04 Jun 2007 287 Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN
19 Apr 2007 363s Return made up to 18/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005