LIFETIME ESTATE PLANNING LIMITED

Company number 05659457

Date	Type	Description	View / Download
18 May 2010	AP01	Appointment of Mr Ben Adam Chandler as a director	(2 pages)
18 May 2010	AP01	Appointment of Mr Jeremy Paul Harris as a director	(2 pages)
18 May 2010	AP01	Appointment of Mr Thomas Paul Curran as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Linda Packard as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Linda Packard as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Linda Mary Packard on 20 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for William Peter Feeny on 20 December 2009	(2 pages)
02 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
07 Aug 2009	288a	Secretary appointed miss andrea pierce	(1 page)
06 Aug 2009	288b	Appointment terminated director andrea pierce	(1 page)
21 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from kings court parsonage lane bath ne somerset BA1 1ER	(1 page)
18 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
23 Jul 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
07 May 2008	288a	Director appointed andrea pierce	(2 pages)
07 May 2008	288a	Director appointed linda mary packard	(2 pages)
07 May 2008	288a	Director appointed william peter feeny	(2 pages)
07 May 2008	288b	Appointment terminated secretary halliwells secretaries LIMITED	(1 page)
07 May 2008	288b	Appointment terminated director richard craven	(1 page)
07 May 2008	288b	Appointment terminated director christopher edge	(1 page)
07 May 2008	288b	Appointment terminated director clive saffer	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o halliwells LLP 1 threadneedle street london EC2R 8AY	(1 page)
10 Jan 2008	363a	Return made up to 20/12/07; no change of members	(6 pages)