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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)
04 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 34 pages (34 pages)
07 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 30 pages (30 pages)
09 Jun 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
18 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	CH03	Secretary's details changed for Andrew Hornsby on 4 November 2009	View PDF Secretary's details changed for Andrew Hornsby on 4 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	CH01	Director's details changed for Peter Maurice Isted on 4 November 2009	View PDF Director's details changed for Peter Maurice Isted on 4 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	CH01	Director's details changed for Marc Matthew on 4 November 2009	View PDF Director's details changed for Marc Matthew on 4 November 2009 - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 31 pages (31 pages)
18 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 33 pages (33 pages)
30 Jan 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 32 pages (32 pages)
02 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	363s	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
11 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 30 pages (30 pages)
20 Feb 2006	363s	Return made up to 26/01/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/01/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jan 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	View PDF Accounting reference date extended from 31/01/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
26 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jul 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)

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