- Company Overview for NE LIFESTYLES LIMITED (06330418)
- Filing history for NE LIFESTYLES LIMITED (06330418)
- People for NE LIFESTYLES LIMITED (06330418)
- Charges for NE LIFESTYLES LIMITED (06330418)
- More for NE LIFESTYLES LIMITED (06330418)
| 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) |
|---|---|---|---|
| 23 Aug 2016 | AP01 | Appointment of Mr Robert John Harvey as a director on 22 August 2016 | |
| 23 Aug 2016 | AP01 | Appointment of Mr Ejaz Mahmud Nabi as a director on 22 August 2016 | |
| 23 Aug 2016 | AD01 | Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to 1 Suffolk Way 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 23 August 2016 | |
| 22 Aug 2016 | MR04 | Satisfaction of charge 063304180004 in full | |
| 22 Aug 2016 | MR04 | Satisfaction of charge 063304180005 in full | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 14 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
| 12 Jan 2016 | MR01 | Registration of charge 063304180005, created on 8 January 2016 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 12 Jun 2015 | CERTNM |
Company name changed european lifestyles (ne) LIMITED\certificate issued on 12/06/15
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| 14 May 2015 | MA | Memorandum and Articles of Association | |
| 14 May 2015 | RESOLUTIONS |
Resolutions
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| 04 Apr 2015 | MR01 | Registration of charge 063304180004, created on 31 March 2015 | |
| 13 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
| 30 Oct 2014 | AP01 | Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 | |
| 30 Oct 2014 | TM01 | Termination of appointment of Albert Edward Smith as a director on 22 October 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 15 Aug 2014 | TM02 | Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on 6 September 2013 | |
| 10 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
| 07 May 2014 | AA | Full accounts made up to 30 June 2013 | |
| 13 Jan 2014 | MISC | Section 519 | |
| 20 Dec 2013 | MISC | Auditors resignation sec 519 | |
| 24 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
| 01 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
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| 03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 |