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LIFEWAYS HOLDINGS LIMITED

Company number 06295360

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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)
16 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Garry Cross as a director
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
16 Jul 2010 CH03 Secretary's details changed for Ms Frances Margaret Catherine Daley on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Gerald Bereika on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Mr Philip Michael Rattle on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Mr Paul Marriner on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Ms Frances Margaret Catherine Daley on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Mr Aatif Naveed Hassan on 1 October 2009
11 Jun 2010 TM01 Termination of appointment of Richard Clough as a director
07 May 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 11,515.5
10 Dec 2009 AA Group of companies' accounts made up to 31 May 2009
22 Jul 2009 363a Return made up to 27/06/09; full list of members
11 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
22 Sep 2008 363s Return made up to 27/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2008 MEM/ARTS Memorandum and Articles of Association
18 Apr 2008 88(2) Ad 05/03/08-31/03/08\gbp si 25000@0.01=250\gbp ic 11266/11516\
27 Mar 2008 225 Curr sho from 30/06/2008 to 31/05/2008
13 Mar 2008 CERTNM Company name changed liberty topco LIMITED\certificate issued on 17/03/08
21 Feb 2008 288a New secretary appointed;new director appointed
21 Feb 2008 288b Director resigned
21 Feb 2008 88(2)R Ad 05/02/08--------- £ si 171550@.01=1715 £ ic 9551/11266