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LONGLIFE HEALTH LIMITED

Company number 03852010

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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)
12 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 13 pages (13 pages)
21 Oct 2004	363a	Return made up to 01/10/04; full list of members	View PDF Return made up to 01/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
24 Sep 2004	88(2)R	Ad 27/08/04--------- £ si 2727@.01=27 £ ic 523/550	View PDF Ad 27/08/04--------- £ si 2727@.01=27 £ ic 523/550 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Sep 2004	244	Delivery ext'd 3 mth 31/10/03	View PDF Delivery ext'd 3 mth 31/10/03 - link opens in a new window - 2 pages (2 pages)
27 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Mar 2004	363a	Return made up to 01/10/03; full list of members	View PDF Return made up to 01/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
29 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Jul 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
15 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2003	88(2)R	Ad 20/12/02--------- £ si 271@1=271 £ ic 252/523	View PDF Ad 20/12/02--------- £ si 271@1=271 £ ic 252/523 - link opens in a new window - 2 pages (2 pages)
23 May 2003	88(2)R	Ad 24/12/02--------- £ si 49@1=49 £ ic 203/252	View PDF Ad 24/12/02--------- £ si 49@1=49 £ ic 203/252 - link opens in a new window - 2 pages (2 pages)
23 May 2003	88(2)R	Ad 23/12/02--------- £ si 91@1=91 £ ic 112/203	View PDF Ad 23/12/02--------- £ si 91@1=91 £ ic 112/203 - link opens in a new window - 2 pages (2 pages)
08 Apr 2003	122	S-div 01/04/03	View PDF S-div 01/04/03 - link opens in a new window - 1 page (1 page)
02 Apr 2003	88(2)R	Ad 20/12/02--------- £ si 12@1=12 £ ic 100/112	View PDF Ad 20/12/02--------- £ si 12@1=12 £ ic 100/112 - link opens in a new window - 2 pages (2 pages)
25 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Oct 2002	363s	Return made up to 01/10/02; full list of members	View PDF Return made up to 01/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
03 Oct 2002	363(287)	Registered office changed on 03/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/10/02

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