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LIVE & BREATHE LIMITED

Company number 03786611

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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 Aug 2006 395 Particulars of mortgage/charge
19 Jul 2006 363s Return made up to 10/06/06; full list of members
  • 363(287) ‐ Registered office changed on 19/07/06
  • 363(288) ‐ Director's particulars changed
28 Jun 2006 AA Accounts for a small company made up to 31 December 2005
08 Mar 2006 288b Director resigned
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
01 Aug 2005 363s Return made up to 10/06/05; full list of members
  • 363(287) ‐ Registered office changed on 01/08/05
21 Feb 2005 288a New director appointed
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
18 Jun 2004 363s Return made up to 10/06/04; full list of members
17 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Jul 2003 363s Return made up to 10/06/03; full list of members
08 Jul 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 395 Particulars of mortgage/charge
09 Sep 2002 AA Accounts for a small company made up to 31 December 2001
02 Sep 2002 363s Return made up to 10/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New secretary appointed;new director appointed
31 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 288b Secretary resigned;director resigned
31 Jul 2002 288b Director resigned
14 Jun 2002 403a Declaration of satisfaction of mortgage/charge
14 Jun 2002 403a Declaration of satisfaction of mortgage/charge
13 Jun 2002 287 Registered office changed on 13/06/02 from: 29 wood street stratford upon avon warwickshire CV37 6JG
06 Feb 2002 395 Particulars of mortgage/charge
29 Jan 2002 287 Registered office changed on 29/01/02 from: 3RD floor crown house 143-147 regent street london W1B 4JB