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LIFESTYLE (LONDON) LIMITED

Company number 07387221

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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)
10 May 2013 AA Full accounts made up to 31 March 2012
15 Apr 2013 AP01 Appointment of Mr Matthew Graeme Lowe as a director
15 Apr 2013 AP01 Appointment of Mr Philip Miles Raven as a director
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into various agreements 28/03/2013
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2013 AP01 Appointment of Mr Colin Taverner as a director
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
14 Dec 2012 AP03 Appointment of Mr Philip Raven as a secretary
13 Dec 2012 TM02 Termination of appointment of Patricia Gwynn Birch as a secretary
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Sep 2011 AP01 Appointment of Mr Lawrence Neil Tomlinson as a director
27 Sep 2011 TM01 Termination of appointment of Richard Smith as a director
12 Jan 2011 CERTNM Company name changed ginetta engineering LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution
24 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)