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LIFECYCLE BLOODSTOCK LTD

Company number 06680253

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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)
22 Jan 2013 CERTNM Company name changed lifecycle renewables LIMITED\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 TM01 Termination of appointment of Michael Colley as a director
20 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
27 May 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
27 May 2010 AD01 Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ on 27 May 2010
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Mar 2010 TM01 Termination of appointment of Adrian Venni as a director
11 Feb 2010 TM02 Termination of appointment of Adrian Venni as a secretary
04 Sep 2009 363a Return made up to 22/08/09; full list of members
07 Aug 2009 88(2) Ad 25/06/09\gbp si 2@1=2\gbp ic 1000/1002\
07 Aug 2009 123 Nc inc already adjusted 25/06/09
07 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2008 288a Director appointed michael john colley
09 Oct 2008 287 Registered office changed on 09/10/2008 from 89 high street hadleigh ipswich suffolk IP7 5EA
23 Sep 2008 288a Director appointed preston james andrews
23 Sep 2008 288a Director and secretary appointed adrian kurt seymour venni
19 Sep 2008 288b Appointment terminated director corporate appointments LIMITED
19 Sep 2008 353a Location of register of members (non legible)
19 Sep 2008 88(2) Ad 27/08/08\gbp si 999@1=999\gbp ic 1/1000\
22 Aug 2008 NEWINC Incorporation