LIFETIME PROJECTS (2001) LIMITED

Company number 04131037

Date	Type	Description	View / Download
28 Dec 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	363a	Return made up to 27/12/05; full list of members	(2 pages)
04 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(10 pages)
09 Feb 2005	363s	Return made up to 27/12/04; full list of members	(7 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(10 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
12 Jan 2004	363s	Return made up to 27/12/03; full list of members	(7 pages)
28 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
31 Dec 2002	363s	Return made up to 27/12/02; full list of members	(7 pages)
08 Feb 2002	363s	Return made up to 27/12/01; full list of members 363(287) ‐ Registered office changed on 08/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: bank house, 9 charlotte street manchester greater manchester M1 4EU	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
12 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
10 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
22 Jan 2001	CERTNM	Company name changed timestretch LIMITED\certificate issued on 22/01/01	(2 pages)
19 Jan 2001	288a	New secretary appointed;new director appointed	(1 page)
19 Jan 2001	288a	New director appointed	(1 page)
18 Jan 2001	287	Registered office changed on 18/01/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
18 Jan 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
27 Dec 2000	NEWINC	Incorporation	(15 pages)