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THE LIFETIME SIPP COMPANY LTD

Company number 02455807

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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)
18 Feb 2002 363s Return made up to 28/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2001 395 Particulars of mortgage/charge
26 Jun 2001 AA Accounts for a small company made up to 31 August 2000
06 Jun 2001 395 Particulars of mortgage/charge
31 Jan 2001 363s Return made up to 28/12/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
31 Jan 2000 363s Return made up to 28/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998
31 Dec 1998 363s Return made up to 28/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1998 AA Full accounts made up to 31 August 1997
26 May 1998 88(2)R Ad 20/08/97--------- £ si 50000@1
04 Feb 1998 363s Return made up to 28/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Sep 1997 395 Particulars of mortgage/charge
23 Sep 1997 395 Particulars of mortgage/charge
23 Sep 1997 395 Particulars of mortgage/charge
23 Sep 1997 395 Particulars of mortgage/charge
04 Jul 1997 AA Accounts for a small company made up to 31 August 1996
28 Jan 1997 363s Return made up to 28/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/97
  • 363(353) ‐ Location of register of members address changed
24 Jul 1996 395 Particulars of mortgage/charge
02 Jul 1996 AA Accounts for a small company made up to 31 August 1995
19 Jun 1996 88(2)R Ad 12/05/95--------- £ si 9000@1
19 Jun 1996 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
19 Jun 1996 123 £ nc 1000/100000 12/05/95
25 Apr 1996 288 Director resigned
13 Apr 1996 395 Particulars of mortgage/charge