LIFESTYLE SERVICES GROUP LIMITED

Company number 05114385

Date	Type	Description	View / Download
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Financial documents 05/10/06
18 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
26 Apr 2006	288b	Director resigned	(1 page)
09 Mar 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
25 Nov 2005	288c	Director's particulars changed	(1 page)
25 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
17 Nov 2005	288a	New director appointed	(1 page)
08 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
26 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Apr 2005	363s	Return made up to 28/04/05; full list of members	(3 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY	(1 page)
14 Dec 2004	CERTNM	Company name changed csh (stoke) 18 LIMITED\certificate issued on 14/12/04	(2 pages)
25 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Aug 2004	287	Registered office changed on 25/08/04 from: christie fields derwent avenue manchester M21 7QS	(1 page)
12 Aug 2004	CERTNM	Company name changed homecall payment services limite d\certificate issued on 12/08/04	(2 pages)
06 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
06 Aug 2004	287	Registered office changed on 06/08/04 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY	(1 page)