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CHANGING LIVES LIMITED

Company number 03611157

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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)
19 Oct 2004 363s Return made up to 06/08/04; full list of members
19 Oct 2004 363(288) Director's particulars changed
19 Oct 2004 363(287) Registered office changed on 19/10/04
19 Oct 2004 363(353) Location of register of members address changed
17 Jun 2004 AA Accounts made up to 31 August 2003
12 Mar 2004 MA Memorandum and Articles of Association
12 Mar 2004 287 Registered office changed on 12/03/04 from: tudor john nightingale house 46-48 east street epsom surrey KT17 1HQ
12 Mar 2004 123 Nc inc already adjusted 12/02/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 288b Director resigned
02 Mar 2004 288a New secretary appointed
02 Mar 2004 288b Secretary resigned
02 Mar 2004 353 Location of register of members
01 Oct 2003 363s Return made up to 06/08/03; full list of members
01 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
01 Oct 2003 363(287) Registered office changed on 01/10/03
21 Jul 2003 287 Registered office changed on 21/07/03 from: rothman pantall & co bank house, sutton court road sutton surrey SM1 4SP
21 Jul 2003 AA Accounts made up to 31 August 2002
03 Oct 2002 363s Return made up to 06/08/02; full list of members
03 Oct 2002 AA Accounts made up to 31 August 2001
13 Aug 2001 363s Return made up to 06/08/01; full list of members
16 May 2001 AA Accounts made up to 31 August 2000
16 May 2001 AA Accounts made up to 31 August 1999
19 Oct 2000 363s Return made up to 06/08/00; full list of members