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LIFELINE TECHNOLOGIES TRADING LIMITED

Company number 06674388

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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)
31 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
31 Oct 2012 CH04 Secretary's details changed for Edwin Coe Secretaries Limited on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Philip Roger Goodwin on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Kristine Pearson on 31 October 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 17/05/2011
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 100.00
  • ANNOTATION A second filed SH01 was registered on 14/09/2011
11 Apr 2011 AP01 Appointment of Roderick Morton Stear as a director
28 Jan 2011 TM01 Termination of appointment of Peter Mountford as a director
10 Sep 2010 AR01 Annual return made up to 15 August 2010
23 Jul 2010 SH02 Sub-division of shares on 23 June 2010
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 23/06/2010
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jul 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
22 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
18 Sep 2009 288a Director appointed philip roger goodwin
18 Sep 2009 288a Director appointed vivake gupta
18 Sep 2009 363a Return made up to 15/08/09; full list of members
02 Jul 2009 288b Appointment terminated director roderick stear
08 May 2009 CERTNM Company name changed freeplay foundation trading LIMITED\certificate issued on 13/05/09
21 Apr 2009 288b Appointment terminated director david floyd
23 Feb 2009 288c Secretary's change of particulars edwin coe secretaries LIMITED logged form
13 Feb 2009 288c Secretary's change of particulars / edwin coe secretaries / 09/02/2009