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YOURLIFE MANAGEMENT SERVICES LIMITED

Company number 07153519

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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)
20 Apr 2015 TM01 Termination of appointment of Alyson Lynne Martin as a director on 26 March 2015
20 Apr 2015 AP01 Appointment of Mr Richard James Barnfield as a director on 26 March 2015
18 Feb 2015 TM01 Termination of appointment of Deborah Jane Charlett as a director on 9 February 2015
16 Jan 2015 AD01 Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 16 January 2015
30 Dec 2014 AA Full accounts made up to 31 August 2014
01 Dec 2014 AD01 Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on 1 December 2014
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10,000
10 Jul 2014 TM02 Termination of appointment of John Davies as a secretary
14 Feb 2014 AA Full accounts made up to 31 August 2013
05 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10,000
01 Oct 2013 AP01 Appointment of Ms Alyson Lynne Martin as a director
01 Oct 2013 TM01 Termination of appointment of John Parrott as a director
08 Feb 2013 AA Full accounts made up to 31 August 2012
06 Feb 2013 AP01 Appointment of Deborah Jane Charlett as a director
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
05 Sep 2012 AP03 Appointment of Mr John Davies as a secretary
04 Sep 2012 TM02 Termination of appointment of Trevor Green as a secretary
28 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
16 Jan 2012 AA Full accounts made up to 31 August 2011
25 Mar 2011 AA Full accounts made up to 31 August 2010
16 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
02 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 10,000
02 Aug 2010 SH08 Change of share class name or designation
29 Jul 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 August 2010