PASSION FOR LIFE HEALTHCARE LIMITED

Company number 03244293

Date	Type	Description	View / Download
30 Jan 2003	363a	Return made up to 30/08/02; full list of members	(7 pages)
28 Jan 2003	287	Registered office changed on 28/01/03 from: finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
12 Dec 2002	CERTNM	Company name changed passion for life products limite d\certificate issued on 12/12/02	(5 pages)
28 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 2002	288c	Director's particulars changed	(1 page)
14 Jul 2002	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
28 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2001	363a	Return made up to 30/08/01; full list of members	(7 pages)
10 Jul 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2000	363a	Return made up to 30/08/00; full list of members	(7 pages)
05 Oct 2000	288c	Director's particulars changed	(1 page)
05 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2000	AA	Accounts made up to 30 November 1999	(13 pages)
14 Jul 2000	287	Registered office changed on 14/07/00 from: unit 20 seven dials warehouse 44 earlham street covent garden london WC2H 9LA	(1 page)
12 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	288c	Director's particulars changed	(1 page)
06 Mar 2000	288b	Secretary resigned	(1 page)
24 Sep 1999	363s	Return made up to 30/08/99; no change of members	(4 pages)
25 Aug 1999	225	Accounting reference date extended from 31/08/99 to 30/11/99	(1 page)
28 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
16 Dec 1998	363s	Return made up to 30/08/98; no change of members	(4 pages)

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