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LIFETIME FINANCIAL MANAGEMENT LIMITED

Company number 03652194

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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)
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 363a Return made up to 20/10/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Nov 2005 363s Return made up to 20/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned
20 Jul 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 287 Registered office changed on 27/10/04 from: sterling house 5 buckingham place bellefield road west high wycombe buckinghamshire HP13 5HQ
14 Oct 2004 AA Full accounts made up to 31 December 2003
11 Nov 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 363s Return made up to 20/10/03; full list of members
09 May 2003 288a New director appointed
09 May 2003 88(2)R Ad 28/04/03--------- £ si 112@1=112 £ ic 1000/1112
09 May 2003 123 Nc inc already adjusted 28/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
27 Oct 2002 363s Return made up to 20/10/02; full list of members
06 Feb 2002 363s Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
26 Oct 2001 288a New secretary appointed
09 Oct 2001 287 Registered office changed on 09/10/01 from: city gate 1ST floor 17 victoria street st albans hertfordshire AL1 3JJ
09 Oct 2001 288b Secretary resigned
09 Oct 2001 88(2)R Ad 13/09/01--------- £ si 998@1=998 £ ic 2/1000