- Company Overview for FUTURE LIFESTYLES (A) LIMITED (04954960)
- Filing history for FUTURE LIFESTYLES (A) LIMITED (04954960)
- People for FUTURE LIFESTYLES (A) LIMITED (04954960)
- Charges for FUTURE LIFESTYLES (A) LIMITED (04954960)
- Insolvency for FUTURE LIFESTYLES (A) LIMITED (04954960)
- More for FUTURE LIFESTYLES (A) LIMITED (04954960)
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) |
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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
|
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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 |