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THE NEW LIFESTYLE COMPANY LIMITED

Company number 03850189

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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)
28 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel share option option schemes 12/11/2009
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2009 363a Return made up to 29/09/09; full list of members
05 Jun 2009 288b Appointment terminated director and secretary peter harrison
13 Oct 2008 363a Return made up to 29/09/08; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 29 February 2008
15 Feb 2008 288a New director appointed
19 Dec 2007 288b Director resigned
22 Oct 2007 363a Return made up to 29/09/07; full list of members
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned
19 Oct 2007 123 Nc inc already adjusted 26/02/02
01 Sep 2007 288a New director appointed
04 Aug 2007 288a New director appointed
18 Jun 2007 AA Total exemption full accounts made up to 28 February 2007
11 Dec 2006 288b Secretary resigned;director resigned
11 Dec 2006 288a New secretary appointed
17 Oct 2006 363a Return made up to 29/09/06; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 28 February 2006
08 Nov 2005 363a Return made up to 29/09/05; full list of members
08 Nov 2005 288c Director's particulars changed
08 Nov 2005 288c Secretary's particulars changed
17 Aug 2005 AA Total exemption full accounts made up to 28 February 2005
06 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2004 AA Total exemption full accounts made up to 28 February 2004
19 May 2004 88(2)R Ad 15/04/04--------- £ si 9000@1=9000 £ ic 981500/990500