LIFESTYLE HOLDINGS LIMITED

Company number 06076425

Date	Type	Description	View / Download
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(17 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
11 Oct 2013	SH08	Change of share class name or designation	(2 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 190,311.25	(4 pages)
07 Oct 2013	AP01	Appointment of Mr Arthur Norman Tempest as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Paul Mcgowan as a director	(1 page)
26 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
26 Feb 2013	CH03	Secretary's details changed for Mr Ash Rudra on 1 February 2013	(1 page)
05 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(17 pages)
30 Oct 2012	AP01	Appointment of Mr Ash Rudra as a director	(2 pages)
14 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AP03	Appointment of Mr Ash Rudra as a secretary	(2 pages)
05 Jan 2012	AD01	Registered office address changed from Talbot House 17 Church Street Rickmansworth Hertfordshire WD3 1DE on 5 January 2012	(1 page)
03 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
22 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jul 2011	TM01	Termination of appointment of Peter Bello as a director	(1 page)
04 Jul 2011	AP01	Appointment of Mr Paul Mcgowan as a director	(2 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
20 Jun 2011	TM02	Termination of appointment of Deborah Bello as a secretary	(1 page)
20 Jun 2011	TM01	Termination of appointment of Deborah Bello as a director	(1 page)
25 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
10 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(8 pages)

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