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LIFESTYLE EUROPE LIMITED

Company number 04125321

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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)
18 Jan 2006 363s Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2005 395 Particulars of mortgage/charge
26 Aug 2005 395 Particulars of mortgage/charge
30 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 AA Full accounts made up to 31 March 2005
19 May 2005 AUD Auditor's resignation
28 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 155(6)a Declaration of assistance for shares acquisition
28 Apr 2005 288b Director resigned
04 Jan 2005 363s Return made up to 14/12/04; no change of members
29 Jul 2004 AA Full accounts made up to 31 March 2004
10 Feb 2004 363s Return made up to 14/12/03; full list of members
05 Sep 2003 AA Full accounts made up to 31 March 2003
11 Apr 2003 88(2)R Ad 26/03/03--------- £ si 60@1=60 £ ic 500060/500120
11 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003 123 £ nc 500060/500120 26/03/03
30 Dec 2002 363s Return made up to 14/12/02; full list of members
17 Oct 2002 288c Director's particulars changed
05 Aug 2002 AA Full accounts made up to 31 March 2002
05 Feb 2002 363s Return made up to 14/12/01; full list of members
06 Sep 2001 395 Particulars of mortgage/charge
07 Jul 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
28 Jun 2001 395 Particulars of mortgage/charge