NORD ANGLIA LIFETIME DEVELOPMENT SOUTH WEST LIMITED

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Company Documents

DateDescription
30/07/1430 July 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
THE OLD VICARAGE MARKET STREET
CASTLE DONINGTON
DERBYSHIRE
DE74 2JB
UNITED KINGDOM

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12/06/1312 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/06/1312 June 2013 DECLARATION OF SOLVENCY

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12/06/1312 June 2013 SPECIAL RESOLUTION TO WIND UP

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10/04/1310 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5

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24/10/1224 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 24/10/2012

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01/06/121 June 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM

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02/05/122 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE DE14 2WD

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10/04/1210 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/10/1119 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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22/02/1122 February 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY DAVID SMITH

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11/10/1011 October 2010 DIRECTOR APPOINTED MR GRAEME ROBERT HALDER

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07/10/107 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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03/06/103 June 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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30/10/0930 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 29/10/2009

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24/04/0924 April 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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11/03/0911 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/10/0814 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR ROSAMUND MARSHALL

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR LIAM DUFFY

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17/07/0817 July 2008 AUDITOR'S RESIGNATION

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27/06/0827 June 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 SECRETARY RESIGNED

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26/10/0726 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ARTICLES OF ASSOCIATION

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0725 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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05/07/075 July 2007 FINANCE DOCUMENTS 13/06/07

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05/07/075 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0729 June 2007 RE FACILITIES AGREEMENT 25/05/07

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29/06/0729 June 2007 RE OVERDRAFT FACILITY 13/06/07

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0711 June 2007 SECRETARY RESIGNED

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07/06/077 June 2007 NEW SECRETARY APPOINTED

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18/05/0718 May 2007 SECRETARY RESIGNED

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12/10/0612 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 SECRETARY RESIGNED

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05/07/065 July 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 COMPANY NAME CHANGED LIFETIME CAREERS, WILTSHIRE LIMI TED CERTIFICATE ISSUED ON 16/02/06

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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20/05/0520 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0426 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: G OFFICE CHANGED 28/01/04 ANGLIA HOUSE CLARENDON COURT CARRS ROAD CHEADLE CHESHIRE SK8 2LA

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: G OFFICE CHANGED 30/12/03 ANGLIA HOUSE EDEN PLACE CHEADLE CHESHIRE SK8 1AT

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14/12/0314 December 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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19/10/0319 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS; AMEND

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26/11/0226 November 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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31/10/0131 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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07/08/017 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/08/012 August 2001 RE PROPOSED AGGR 27/11/00

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17/04/0117 April 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: G OFFICE CHANGED 17/04/01 10 EDEN PLACE CHEADLE CHESHIRE SK8 1AT

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12/03/0112 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 � IC 50000/1 27/11/00 � SR 49999@1=49999

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30/11/0030 November 2000 DIRECTOR RESIGNED

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30/11/0030 November 2000 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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30/11/0030 November 2000 DIRECTOR RESIGNED

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27/11/0027 November 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/11/993 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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03/04/993 April 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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03/04/993 April 1999 DIRECTOR'S PARTICULARS CHANGED

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/12/9811 December 1998 LOCATION OF REGISTER OF MEMBERS

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18/05/9818 May 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/11/9725 November 1997 DIRECTOR'S PARTICULARS CHANGED

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20/07/9720 July 1997 ADOPT MEM AND ARTS 11/07/97

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20/07/9720 July 1997 S386 DIS APP AUDS 11/07/97

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20/07/9720 July 1997 S252 DISP LAYING ACC 11/07/97

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20/07/9720 July 1997 S366A DISP HOLDING AGM 11/07/97

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10/04/9710 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/974 February 1997 SECRETARY RESIGNED

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13/09/9613 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9626 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/03/9626 March 1996 NEW DIRECTOR APPOINTED

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04/03/964 March 1996 SECRETARY RESIGNED

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26/02/9626 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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