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H D LIFESTYLE LIMITED

Company number 04132940

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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)
26 Jan 2006 363s Return made up to 29/12/05; full list of members
01 Apr 2005 AA Accounts made up to 31 May 2004
01 Feb 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 AA Accounts made up to 31 May 2003
13 Feb 2004 88(2)R Ad 07/01/04--------- £ si 1233@1=1233 £ ic 2/1235
13 Feb 2004 288b Director resigned
24 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004 363s Return made up to 29/12/03; full list of members
23 Apr 2003 363s Return made up to 29/12/02; full list of members
23 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Oct 2002 AA Accounts made up to 31 May 2002
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Secretary resigned;director resigned
12 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
14 Feb 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2001 287 Registered office changed on 23/03/01 from: st peters house hartshead sheffield south yorkshire S1 2EL
23 Mar 2001 288a New secretary appointed;new director appointed
23 Mar 2001 288a New director appointed
22 Mar 2001 225 Accounting reference date extended from 31/12/01 to 31/05/02
22 Mar 2001 288b Director resigned