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LIFESTYLE EUROPE HOLDINGS LIMITED

Company number 05342916

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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)
20 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	MR04	Satisfaction of charge 053429160003 in full	View PDF Satisfaction of charge 053429160003 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	MR04	Satisfaction of charge 053429160002 in full	View PDF Satisfaction of charge 053429160002 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	TM01	Termination of appointment of Marc Matthew as a director on 3 June 2016	View PDF Termination of appointment of Marc Matthew as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Mr Paul Anthony Hendy as a director on 3 June 2016	View PDF Appointment of Mr Paul Anthony Hendy as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	TM02	Termination of appointment of Andrew Hornsby as a secretary on 3 June 2016	View PDF Termination of appointment of Andrew Hornsby as a secretary on 3 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP03	Appointment of Mr Colin Moir as a secretary on 3 June 2016	View PDF Appointment of Mr Colin Moir as a secretary on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	TM01	Termination of appointment of Peter Maurice Isted as a director on 3 June 2016	View PDF Termination of appointment of Peter Maurice Isted as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AD01	Registered office address changed from 3 Mount Ephraim Tunbridge Wells Kent TN4 8AG to Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4DG on 9 June 2016	View PDF Registered office address changed from 3 Mount Ephraim Tunbridge Wells Kent TN4 8AG to Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4DG on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Mr Jonathan Michael Moritz as a director on 3 June 2016	View PDF Appointment of Mr Jonathan Michael Moritz as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	MR01	Registration of charge 053429160004, created on 3 June 2016	View PDF Registration of charge 053429160004, created on 3 June 2016 - link opens in a new window - 76 pages (76 pages)
01 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100,080	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100,080 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 34 pages (34 pages)
25 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100,080	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100,080 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 34 pages (34 pages)
13 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100,080	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100,080 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	AD01	Registered office address changed from 53-55 Bishopric Horsham West Sussex RH12 1QJ on 7 February 2014	View PDF Registered office address changed from 53-55 Bishopric Horsham West Sussex RH12 1QJ on 7 February 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	MR01	Registration of charge 053429160003	View PDF Registration of charge 053429160003 - link opens in a new window - 10 pages (10 pages)
05 Dec 2013	MR01	Registration of charge 053429160002	View PDF Registration of charge 053429160002 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 32 pages (32 pages)
14 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 32 pages (32 pages)
17 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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