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LIFECROWN INVESTMENTS LIMITED

Company number 04299284

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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)
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
31 Mar 2010 TM01 Termination of appointment of Richard Anderson as a director
26 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
21 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Richard James Anderson on 13 November 2009
21 Dec 2009 CH01 Director's details changed for Carole Anne Harvey on 13 November 2009
02 Sep 2009 288b Appointment terminated director jeremy allpress
13 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
26 Mar 2009 288a Director appointed carole anne harvey
25 Mar 2009 288b Appointment terminated secretary richard anderson
25 Mar 2009 288a Secretary appointed carole anne harvey
03 Nov 2008 363a Return made up to 04/10/08; full list of members
17 Sep 2008 MEM/ARTS Memorandum and Articles of Association
09 Sep 2008 CERTNM Company name changed lifecrown LIMITED\certificate issued on 11/09/08
21 Aug 2008 288c Director's change of particulars / jeremy allpress / 21/08/2008
06 Jun 2008 169 Gbp ic 1768100/1668101\04/04/08\gbp sr 99999@1=99999\
28 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
20 Nov 2007 363a Return made up to 04/10/07; full list of members
08 May 2007 AA Group of companies' accounts made up to 30 June 2006
08 Dec 2006 288b Director resigned
08 Dec 2006 288b Director resigned
31 Oct 2006 363a Return made up to 04/10/06; full list of members
25 Sep 2006 288a New director appointed