ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED
Company number 05948111
- Company Overview for ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED (05948111)
- Filing history for ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED (05948111)
- People for ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED (05948111)
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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) |
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13 Jan 2017 | TM01 | Termination of appointment of David Lindsay Manson as a director on 3 January 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Patricia Lesley Lee as a director on 3 January 2017 | |
13 Jan 2017 | AP01 | Appointment of Ms Susan Gail Hullin as a director on 3 January 2017 | |
13 Jan 2017 | AP01 | Appointment of Mr Richard Craner as a director on 3 January 2017 | |
13 Jan 2017 | AP01 | Appointment of Mr Peter Jonathan Battle as a director on 3 January 2017 | |
06 Jan 2017 | RESOLUTIONS |
Resolutions
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22 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
24 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
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12 Jun 2015 | CERTNM |
Company name changed european lifestyles (south west) LIMITED\certificate issued on 12/06/15
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04 Apr 2015 | MR01 | Registration of charge 059481110001, created on 31 March 2015 | |
05 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
30 Oct 2014 | AP01 | Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Albert Edward Smith as a director on 22 October 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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07 May 2014 | AA | Full accounts made up to 30 June 2013 | |
13 Jan 2014 | MISC | Section 519 | |
08 Nov 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
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08 Nov 2013 | TM02 | Termination of appointment of Katharine Kandelaki as a secretary | |
23 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
01 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
05 Sep 2012 | AD01 | Registered office address changed from 28 Welbeck Street London W1G 8EW on 5 September 2012 | |
28 May 2012 | TM01 | Termination of appointment of David Perry as a director | |
19 Mar 2012 | TM01 | Termination of appointment of Anoup Treon as a director |