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FUTURE LIFESTYLES (A) LIMITED

Company number 04954960

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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 2008 363a Return made up to 06/11/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 CERTNM Company name changed european wellcare group LIMITED\certificate issued on 20/02/08
20 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
08 Nov 2007 363a Return made up to 06/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 January 2007
14 Mar 2007 363a Return made up to 06/11/06; full list of members
01 Feb 2007 395 Particulars of mortgage/charge
07 Nov 2006 AA Full accounts made up to 31 January 2006
26 Apr 2006 AA Full accounts made up to 31 January 2005
18 Nov 2005 363a Return made up to 06/11/05; full list of members
18 Nov 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
03 Feb 2005 287 Registered office changed on 03/02/05 from: meridien house 42 upper berkeley street london greater london W1H 5QJ
10 Nov 2004 363s Return made up to 06/11/04; full list of members
27 Oct 2004 CERTNM Company name changed wellcare group LIMITED\certificate issued on 27/10/04
14 Jun 2004 225 Accounting reference date extended from 30/11/04 to 31/01/05
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Asset purchase agreemt 19/02/04
19 Apr 2004 288a New director appointed
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288a New secretary appointed
04 Mar 2004 395 Particulars of mortgage/charge
02 Mar 2004 395 Particulars of mortgage/charge
02 Mar 2004 395 Particulars of mortgage/charge
13 Jan 2004 288a New secretary appointed