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PASSION FOR LIFE HEALTHCARE LIMITED

Company number 03244293

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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)
30 Mar 2005 88(2)R Ad 27/02/04--------- £ si 20@1=20 £ ic 10380/10400
30 Mar 2005 88(2)R Ad 27/02/04-27/04/04 £ si 196@1=196 £ ic 10184/10380
30 Mar 2005 88(2)R Ad 27/02/04--------- £ si 84@1=84 £ ic 10100/10184
30 Mar 2005 123 Nc inc already adjusted 27/02/04
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 363a Return made up to 30/08/03; full list of members
13 Aug 2004 122 Conve 19/05/03
13 Aug 2004 122 Conve 29/10/02
13 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 29/10/02
13 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2004 288c Director's particulars changed
15 Jun 2004 AUD Auditor's resignation
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
06 Apr 2004 AA Accounts for a small company made up to 30 November 2003
13 Jan 2004 288c Director's particulars changed
13 Jan 2004 288c Director's particulars changed
13 Jan 2004 287 Registered office changed on 13/01/04 from: 55 high street epsom surrey KT19 8PP
16 May 2003 AA Accounts for a small company made up to 30 November 2002