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LIFEWAYS FINANCE LIMITED

Company number 06295365

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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)
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Feb 2012 AA Full accounts made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Gary Cross as a director
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/04/2011
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/04/2011
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2011 AA Full accounts made up to 31 May 2010
19 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
17 Jul 2010 CH01 Director's details changed for Ms Frances Margaret Catherine Daley on 1 October 2009
17 Jul 2010 CH01 Director's details changed for Mr Philip Michael Rattle on 1 October 2009
17 Jul 2010 CH01 Director's details changed for Mr Aatif Naveed Hassan on 1 October 2009
17 Jul 2010 CH01 Director's details changed for Paul Marriner on 1 October 2009
17 Jul 2010 CH03 Secretary's details changed for Ms Frances Margaret Catherine Daley on 1 October 2009
10 Dec 2009 AA Full accounts made up to 31 May 2009
21 Jul 2009 363a Return made up to 27/06/09; full list of members
12 Mar 2009 AA Full accounts made up to 31 May 2008
23 Sep 2008 363a Return made up to 27/06/08; full list of members
23 Sep 2008 353 Location of register of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from, 118 garratt lane, fisher building, wandsworth, london, SW18 4DJ
23 Sep 2008 190 Location of debenture register
16 May 2008 MEM/ARTS Memorandum and Articles of Association
11 Mar 2008 225 Curr sho from 30/06/2008 to 31/05/2008
08 Mar 2008 CERTNM Company name changed liberty acquisitions LIMITED\certificate issued on 11/03/08
21 Feb 2008 288a New secretary appointed;new director appointed