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LIFE PROPERTY GROUP UK LIMITED

Company number 04974559

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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)
03 Jan 2007 287 Registered office changed on 03/01/07 from: unit 2C the roundhouse business park graingers way leeds west yorkshire LS12 1AH
01 Sep 2006 AA Group of companies' accounts made up to 30 June 2005
26 Aug 2006 395 Particulars of mortgage/charge
26 Aug 2006 395 Particulars of mortgage/charge
16 Mar 2006 288b Director resigned
16 Feb 2006 363a Return made up to 24/11/05; full list of members
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Secretary resigned
13 Feb 2006 AA Group of companies' accounts made up to 30 June 2004
22 Apr 2005 287 Registered office changed on 22/04/05 from: c/o wine & co 20-22 bridge end leeds west yorkshire LS1 4DJ
21 Apr 2005 225 Accounting reference date shortened from 30/11/04 to 30/06/04
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned
14 Mar 2005 88(2)R Ad 04/03/05--------- £ si 1900@1=1900 £ ic 100/2000
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 123 £ nc 1000/2000 04/03/05
04 Mar 2005 288a New director appointed
02 Dec 2004 363s Return made up to 24/11/04; full list of members
07 Jan 2004 287 Registered office changed on 07/01/04 from: studio 4 castle grove studios castle grove drive leeds LS6 4BR
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed