THE LIFETIME SIPP 20008 LTD

Company Documents

DateDescription
02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/02/152 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 01/07/2014

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02/02/152 February 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 01/07/2014

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
160 ERMIN STREET
SWINDON
SN3 4NE
ENGLAND

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
BLANDFORD HOUSE 77 SHRIVENHAM HUNDRED MAJORS ROAD
WATCHFIELD
SWINDON
WILTS
SN6 8TY

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
C/O HARTLEY SAS LTD, PO BOX 1198
BROAD QUAY HOUSE, PRINCE STREET
BRISTOL
BS99 2QZ

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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28/01/1328 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 24/01/2013

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28/01/1328 January 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 24/01/2013

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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30/03/1230 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/03/119 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/02/108 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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26/01/0926 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR APPOINTED ANDREW LEIGHTON

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/02/087 February 2008 S80A AUTH TO ALLOT SEC 01/02/08

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25/01/0825 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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