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LIFESYNE UK LIMITED

Company number 04531252

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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)
18 Sep 2006 288b Director resigned
25 Apr 2006 288a New director appointed
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288b Director resigned
24 Nov 2005 287 Registered office changed on 24/11/05 from: 7 queen street mayfair london W1J 5PB
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New secretary appointed
06 Oct 2005 363a Return made up to 10/09/05; full list of members
04 Jul 2005 287 Registered office changed on 04/07/05 from: 46 berkeley square london W1J 5AT
30 Jun 2005 AA Full accounts made up to 31 December 2004
24 Sep 2004 363a Return made up to 10/09/04; full list of members
16 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
28 Apr 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 AUD Auditor's resignation
01 Oct 2003 363a Return made up to 10/09/03; full list of members
01 Oct 2003 288b Director resigned
26 Feb 2003 288c Director's particulars changed
21 Jan 2003 288a New director appointed
08 Dec 2002 288b Director resigned
08 Dec 2002 288b Director resigned
25 Sep 2002 88(2)R Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100
25 Sep 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03