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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)
11 Dec 1998 287 Registered office changed on 11/12/98 from: seven dials warehouse 44 earlham street london WC2H 9LA
01 Jul 1998 AA Accounts made up to 31 August 1997
20 Feb 1998 288b Secretary resigned
20 Feb 1998 88(2)R Ad 30/08/96--------- £ si 98@1
29 Jan 1998 288a New secretary appointed
27 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 287 Registered office changed on 07/11/97 from: seven dials warehouse 44 earlham street london WC2H 9LA
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
30 Oct 1997 363s Return made up to 30/08/97; full list of members
  • 363(287) ‐ Registered office changed on 30/10/97
09 Jun 1997 287 Registered office changed on 09/06/97 from: 130 buckingham palace road london SW1W 9SA
26 Nov 1996 MEM/ARTS Memorandum and Articles of Association
26 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1996 88(2)R Ad 20/09/96--------- £ si 10000@1=10000 £ ic 102/10102
06 Oct 1996 88(2)R Ad 20/09/96--------- £ si 100@1=100 £ ic 2/102
26 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1996 123 £ nc 1000/10500 20/09/96
10 Sep 1996 288 New secretary appointed
10 Sep 1996 288 New director appointed
10 Sep 1996 288 New director appointed
10 Sep 1996 288 Secretary resigned
10 Sep 1996 288 Director resigned
30 Aug 1996 NEWINC Incorporation