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LIFEPLUS EUROPE LIMITED

Company number 03231785

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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)
25 Oct 2013	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary	View PDF Termination of appointment of Salans Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 - link opens in a new window - 12 pages (12 pages)
07 Jun 2013	TM01	Termination of appointment of Richard Land as a director	View PDF Termination of appointment of Richard Land as a director - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
15 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
15 Aug 2012	CH03	Secretary's details changed for Robert E Christian on 1 January 2012	View PDF Secretary's details changed for Robert E Christian on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Timothy J Nolan on 1 January 2012	View PDF Director's details changed for Timothy J Nolan on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for J Robert Lemon on 1 January 2012	View PDF Director's details changed for J Robert Lemon on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Robert E Christian on 1 January 2012	View PDF Director's details changed for Robert E Christian on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AD01	Registered office address changed from Life Plus House Little End Road, Eaton Socon St. Neots Cambridgeshire PE19 8JH on 26 January 2012	View PDF Registered office address changed from Life Plus House Little End Road, Eaton Socon St. Neots Cambridgeshire PE19 8JH on 26 January 2012 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 Aug 2011	CH01	Director's details changed for Timothy J Nolan on 31 July 2011	View PDF Director's details changed for Timothy J Nolan on 31 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CERTNM	Company name changed life plus europe LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-02-15	View PDF Company name changed life plus europe LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-02-15 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
25 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 Aug 2010	CH01	Director's details changed for William T Evans on 31 July 2010	View PDF Director's details changed for William T Evans on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for J Robert Lemon on 31 July 2010	View PDF Director's details changed for J Robert Lemon on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Frank Newton Iii on 31 July 2010	View PDF Director's details changed for Frank Newton Iii on 31 July 2010 - link opens in a new window - 2 pages (2 pages)

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LIFEPLUS EUROPE LIMITED

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