LIFEWAYS HOLDINGS LIMITED

Company number 06295360

Date	Type	Description	View / Download
09 Jul 2015	MR01	Registration of charge 062953600005, created on 29 June 2015	(65 pages)
03 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 11,515.5	(6 pages)
29 Jun 2015	AD02	Register inspection address has been changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 August 2014	(14 pages)
19 Nov 2014	AD01	Registered office address changed from 118 Garratt Lane Fisher Building Wandsworth London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on 19 November 2014	(1 page)
22 Jul 2014	MR01	Registration of charge 062953600004, created on 17 July 2014	(29 pages)
21 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 11,515.5	(15 pages)
05 Feb 2014	AA01	Current accounting period extended from 31 May 2014 to 31 August 2014	(1 page)
13 Jan 2014	AA	Full accounts made up to 31 May 2013	(13 pages)
12 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(6 pages)
12 Jul 2013	AD02	Register inspection address has been changed	(1 page)
11 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jan 2013	AA	Group of companies' accounts made up to 31 May 2012	(44 pages)
18 Dec 2012	AP01	Appointment of Mr Kevin Nigel Franklin as a director	(2 pages)
21 Nov 2012	TM02	Termination of appointment of Frances Daley as a secretary	(1 page)
21 Nov 2012	TM01	Termination of appointment of Frances Daley as a director	(1 page)
21 Aug 2012	AUD	Auditor's resignation	(1 page)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(6 pages)
06 Jul 2012	TM01	Termination of appointment of Philip Rattle as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Aatif Hassan as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Gerald Bereika as a director	(2 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)