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MIRIAM STOPPARD LIFETIME LIMITED

Company number 03960632

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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 Jul 2005 287 Registered office changed on 28/07/05 from: 35 old queen street london SW1H 9JD
06 May 2005 363s Return made up to 30/03/05; full list of members
15 Dec 2004 AA Accounts for a small company made up to 30 April 2004
02 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 88(2)R Ad 01/10/04--------- £ si 2000000@.00005= 100 £ ic 1500/1600
21 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004 123 £ nc 1800/2500 01/10/04
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
14 Jun 2004 363s Return made up to 30/03/04; full list of members
29 Oct 2003 AA Accounts for a small company made up to 30 April 2003
01 Jun 2003 363s Return made up to 30/03/03; full list of members
28 Nov 2002 AA Accounts for a small company made up to 30 April 2002
30 Apr 2002 363s Return made up to 30/03/02; full list of members
24 Dec 2001 123 Nc inc already adjusted 07/12/01
24 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2001 AA Accounts for a small company made up to 30 April 2001
18 May 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
16 May 2001 363s Return made up to 30/03/01; full list of members
14 May 2001 88(2)R Ad 24/01/01--------- £ si 10000000@.00005= 500 £ ic 1000/1500
04 May 2001 123 Nc inc already adjusted 24/01/01