FLEXTECH LIVING HEALTH LIMITED

Company number 03673915

Date	Type	Description	View / Download
03 Jul 2006	288a	New director appointed	(3 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
03 Nov 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
04 Apr 2005	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
03 Nov 2004	363a	Return made up to 30/09/04; full list of members	(7 pages)
22 Nov 2003	288b	Director resigned	(1 page)
22 Nov 2003	287	Registered office changed on 22/11/03 from: c/o haysmacintyre southampton house 317 high holborn london WC1V 7NL	(1 page)
20 Nov 2003	363a	Return made up to 30/09/03; full list of members	(7 pages)
13 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288c	Director's particulars changed	(1 page)
04 Nov 2003	288a	New director appointed	(3 pages)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 95 the promenade cheltenham gloucestershire GL50 1WG	(1 page)
14 Aug 2003	288b	Secretary resigned	(1 page)
14 Aug 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	88(2)R	Ad 08/07/03--------- £ si 1167@1=1167 £ ic 1000/2167	(2 pages)
23 Jul 2003	123	Nc inc already adjusted 08/07/03	(2 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jul 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
08 Oct 2002	363a	Return made up to 30/09/02; no change of members	(6 pages)
07 Jun 2002	288b	Director resigned	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(1 page)

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