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THE LIFECO INTERNATIONAL LIMITED

Company number 05877692

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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)
17 May 2010 AA01 Current accounting period extended from 31 July 2010 to 31 August 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 1,200,000
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2009 363a Return made up to 17/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Oct 2008 363a Return made up to 17/07/08; full list of members
19 May 2008 88(2) Ad 30/01/08\gbp si 999@1=999\gbp ic 1/1000\
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007
08 Aug 2007 363a Return made up to 17/07/07; full list of members
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 287 Registered office changed on 14/09/06 from: 272 regents park road london N3 3HN
20 Jul 2006 287 Registered office changed on 20/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned
17 Jul 2006 NEWINC Incorporation