LIFETIME TRAINING GROUP LIMITED

Company number 03263608

Date	Type	Description	View / Download
11 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(10 pages)
17 Oct 2011	TM01	Termination of appointment of Nigel Wallace as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Robert Paton as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Michelle Hyatt as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Iain Beadle as a director	(1 page)
20 Sep 2011	AP01	Appointment of Mr Andrew Hayden as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Mr Jose Jesus Cesenas Rodriguez as a director	(2 pages)
19 Sep 2011	MISC	Section 519	(1 page)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 111.72	(4 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
21 Jan 2011	CERTNM	Company name changed lifetime health & fitness LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-21	(2 pages)
21 Jan 2011	CONNOT	Change of name notice	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 December 2010 GBP 104.40	(4 pages)
11 Jan 2011	AP01	Appointment of Ms Michelle Margaret Hyatt as a director	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(9 pages)
11 Nov 2010	AP01	Appointment of Mr Iain Beadle as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Michael Beeney as a director	(1 page)
07 Jul 2010	SH03	Purchase of own shares.	(3 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)