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LIFESIMPLE LIMITED

Company number 02917888

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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)
24 Apr 2006 363(288) Director's particulars changed
28 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2005 363s Return made up to 12/04/05; full list of members
18 Apr 2005 287 Registered office changed on 18/04/05 from: 25-28 southernhay east exeter devon EX1 1RS
23 Apr 2004 MA Memorandum and Articles of Association
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 395 Particulars of mortgage/charge
21 Apr 2004 AA Accounts made up to 31 March 2004
21 Apr 2004 287 Registered office changed on 21/04/04 from: borderigg benhall mill road tunbridge wells kent TN2 5JH
20 Apr 2004 363s Return made up to 12/04/04; full list of members
30 Mar 2004 288c Director's particulars changed
30 Mar 2004 288c Director's particulars changed
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 123 Nc inc already adjusted 20/02/04
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 AA Accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 12/04/03; full list of members
02 Nov 2002 AA Accounts made up to 31 March 2002
22 Apr 2002 363s Return made up to 12/04/02; full list of members
01 May 2001 AA Accounts made up to 31 March 2001
23 Apr 2001 363s Return made up to 12/04/01; full list of members