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LIFEHAUS LIMITED

Company number 05285990

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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)
12 Apr 2012 CH01 Director's details changed for Mr Simon James Hawley on 12 July 2011
23 May 2011 SH19 Statement of capital on 23 May 2011
  • GBP 33,721
23 May 2011 CAP-SS Solvency statement dated 12/04/11
23 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 31 January 2010
22 Dec 2009 CH01 Director's details changed for Mark Andrew John Hoskin on 30 October 2009
22 Dec 2009 CH01 Director's details changed for Simon James Hawley on 30 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Hugh John Damer Colville on 30 October 2009
21 Dec 2009 AR01 Annual return made up to 15 November 2009
21 Dec 2009 CH01 Director's details changed for Peter Reginald Thomas Holden on 30 October 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Dec 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Dec 2009 MAR Re-registration of Memorandum and Articles
16 Dec 2009 RR02 Re-registration from a public company to a private limited company
15 Dec 2009 CAP-SS Solvency statement dated 30/11/09
15 Dec 2009 SH19 Statement of capital on 15 December 2009
  • GBP 1,725,951
15 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2009 AA Full accounts made up to 31 January 2009
31 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
19 Nov 2008 363a Return made up to 15/11/08; full list of members
12 Sep 2008 AA Full accounts made up to 31 March 2008
21 Jan 2008 363s Return made up to 15/11/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2007 AA Full accounts made up to 31 March 2007