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LIFEWATCH UK LIMITED

Company number 03808842

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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)
16 Aug 2004 288a New secretary appointed
05 Aug 2004 AA Full accounts made up to 31 December 2002
05 Aug 2004 288b Secretary resigned;director resigned
26 Nov 2003 287 Registered office changed on 26/11/03 from: 50 wimpole street london W1M 7DG
03 Oct 2003 363s Return made up to 16/07/03; no change of members
30 May 2003 288a New secretary appointed
17 May 2003 288b Secretary resigned
17 May 2003 288b Secretary resigned
06 May 2003 225 Accounting reference date extended from 31/07/02 to 31/12/02
16 Dec 2002 CERTNM Company name changed lifewatch LIMITED\certificate issued on 16/12/02
13 Dec 2002 AA Full accounts made up to 31 July 2001
13 Dec 2002 288a New secretary appointed
10 Aug 2002 363s Return made up to 16/07/02; full list of members
04 Aug 2002 288b Secretary resigned
04 Aug 2002 288a New secretary appointed
28 Feb 2002 288a New director appointed
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 88(2)R Ad 01/02/02--------- £ si 384000@1=384000 £ ic 990/384990
20 Feb 2002 288a New director appointed
27 Dec 2001 288b Director resigned
17 Dec 2001 288b Director resigned
06 Sep 2001 363s Return made up to 16/07/01; full list of members
  • 363(288) ‐ Director resigned
28 Aug 2001 AA Full accounts made up to 31 July 2000
13 Jul 2001 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 DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions