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LIFETIME BRANDS EUROPE LIMITED

Company number 03411690

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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)
16 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2014 SH06 Cancellation of shares. Statement of capital on 16 January 2014
  • GBP 690,000
08 Jan 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
16 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
15 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
12 Jun 2013 AUD Auditor's resignation
10 Jun 2013 AUD Auditor's resignation
30 Jan 2013 TM01 Termination of appointment of John Plant as a director
18 Dec 2012 AA Group of companies' accounts made up to 27 May 2012
09 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
13 Dec 2011 AA Group of companies' accounts made up to 30 May 2011
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Mr Andrew John Plant on 24 June 2011
18 Jan 2011 AA Group of companies' accounts made up to 31 May 2010
30 Jul 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
31 Jan 2010 AA Group of companies' accounts made up to 25 May 2009
09 Sep 2009 363a Return made up to 30/07/09; full list of members
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Dec 2008 AA Accounts for a medium company made up to 26 May 2008
12 Aug 2008 363a Return made up to 30/07/08; full list of members
12 Aug 2008 288b Appointment terminated secretary andrew plant
11 Mar 2008 AA Accounts for a medium company made up to 28 May 2007