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LIFETIME INSURANCE SERVICES LIMITED

Company number 02763626

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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)
05 Dec 2006 363a Return made up to 10/11/06; full list of members
05 May 2006 88(2)R Ad 29/09/05--------- £ si 30000@1
05 May 2006 123 Nc inc already adjusted 29/09/05
05 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Nov 2005 363s Return made up to 10/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2005 288c Director's particulars changed
08 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Feb 2005 225 Accounting reference date extended from 31/08/04 to 30/09/04
22 Dec 2004 288a New director appointed
08 Dec 2004 363s Return made up to 10/11/04; full list of members
28 Jul 2004 225 Accounting reference date extended from 31/03/04 to 31/08/04
28 Jul 2004 363s Return made up to 10/11/03; full list of members
29 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Sep 2003 363s Return made up to 10/11/02; full list of members
17 Dec 2002 AA Partial exemption accounts made up to 31 March 2002
14 Oct 2002 363s Return made up to 10/11/01; full list of members
23 Nov 2001 AA Partial exemption accounts made up to 31 March 2001
21 Nov 2000 363s Return made up to 10/11/00; full list of members
01 Sep 2000 AA Accounts for a small company made up to 31 March 2000
30 Nov 1999 363s Return made up to 10/11/99; full list of members
23 Sep 1999 88(3) Particulars of contract relating to shares
23 Sep 1999 88(2)R Ad 30/03/99--------- £ si 9892@1=9892 £ ic 108/10000
16 Sep 1999 AA Accounts for a small company made up to 31 March 1999
16 Sep 1999 123 Nc inc already adjusted 30/03/99