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LIFESTYLE LIVING LIMITED

Company number 06211995

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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)
08 Mar 2011 AD01 Registered office address changed from , Fineshade Abbey Fineshade, Corby, Northamptonshire, NN17 3BA on 8 March 2011
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares 22/03/2010
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 10
11 Mar 2010 MAR Re-registration of Memorandum and Articles
11 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Mar 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Mar 2010 RR02 Re-registration from a public company to a private limited company
01 Dec 2009 AA Full accounts made up to 31 December 2008
24 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to purchase haveringland hall caravan park
08 Oct 2009 AD01 Registered office address changed from , Beckville House, 66 London Road, Leicester, Leicestershire, LE2 0QD on 8 October 2009
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Jul 2009 AUD Auditor's resignation
14 May 2009 363a Return made up to 13/04/09; no change of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 363s Return made up to 13/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
29 May 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
12 Oct 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Oct 2007 AUDR Auditor's report
12 Oct 2007 AUDS Auditor's statement
12 Oct 2007 BS Balance Sheet
12 Oct 2007 43(3) Application for reregistration from private to PLC
12 Oct 2007 43(3)e Declaration on reregistration from private to PLC