LIFE COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON GEORGINA JANE SIMPSON / 27/03/2013 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KELLY |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MISS ALISON GEORGINA JANE SIMPSON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR SAMUEL RICHARD KELLY |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH HARBINSON |
| 31/12/0931 December 2009 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR GARETH JOHN HARBINSON |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD GIBBS |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN SUMICH |
| 06/03/086 March 2008 | DIRECTOR APPOINTED RONALD WILLIAM GIBBS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 10/01/0710 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/05/0330 May 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 21/05/0321 May 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/08/0230 August 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | S80A AUTH TO ALLOT SEC 24/08/98 |
| 28/08/9828 August 1998 | S386 DISP APP AUDS 24/08/98 |
| 28/08/9828 August 1998 | S252 DISP LAYING ACC 24/08/98 |
| 28/08/9828 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 |
| 28/08/9828 August 1998 | ADOPT MEM AND ARTS 24/08/98 |
| 28/08/9828 August 1998 | S366A DISP HOLDING AGM 24/08/98 |
| 28/08/9828 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 14/11/9114 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | SECRETARY RESIGNED |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: G OFFICE CHANGED 14/11/91 KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8YT |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/914 September 1991 | ALTER MEM AND ARTS 26/07/91 |
| 29/08/9129 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9113 August 1991 | COMPANY NAME CHANGED GOULDITAR NO. 160 LIMITED CERTIFICATE ISSUED ON 14/08/91 |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: G OFFICE CHANGED 01/08/91 22 TUDOR STREET LONDON EC4Y 0JJ |
| 11/01/9111 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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