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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)
25 Sep 2006 288a New director appointed
28 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
26 Apr 2006 395 Particulars of mortgage/charge
09 Nov 2005 363s Return made up to 04/10/05; full list of members
05 May 2005 288c Director's particulars changed
04 May 2005 AA Group of companies' accounts made up to 30 June 2004
08 Nov 2004 363s Return made up to 04/10/04; full list of members
09 Jul 2004 288a New director appointed
23 Apr 2004 AA Group of companies' accounts made up to 3 January 2004
06 Apr 2004 225 Accounting reference date shortened from 04/01/05 to 30/06/04
02 Dec 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2003 AA Group of companies' accounts made up to 4 January 2003
23 Jul 2003 122 Conso div 24/06/03
23 Jul 2003 169 £ ic 100000/99999 24/06/03 £ sr 1@1=1
23 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 24/06/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288a New secretary appointed
18 Feb 2003 288a New director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 287 Registered office changed on 20/11/02 from: monkstone house city road peterborough cambridgeshire PE1 1JE
14 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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