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LIH COLCHESTER LIMITED

Company number 07267343

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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)
25 Feb 2013	AD01	Registered office address changed from 10 Lower Grosvenor Place 4Th Floor London SW1W 0EN United Kingdom on 25 February 2013	View PDF Registered office address changed from 10 Lower Grosvenor Place 4Th Floor London SW1W 0EN United Kingdom on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CH01	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 9 February 2013	View PDF Director's details changed for Mr Kevin Patrick Joseph Moriarty on 9 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AD01	Registered office address changed from 1 Buckingham Place London SW1E 6HR on 12 February 2013	View PDF Registered office address changed from 1 Buckingham Place London SW1E 6HR on 12 February 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2012	CH01	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 24 April 2012	View PDF Director's details changed for Mr Kevin Patrick Joseph Moriarty on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH01	Director's details changed for Mr Henry Lloyd Richards on 24 April 2012	View PDF Director's details changed for Mr Henry Lloyd Richards on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 17 pages (17 pages)
08 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	CH01	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 6 September 2011	View PDF Director's details changed for Mr Kevin Patrick Joseph Moriarty on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Director James Leslie Stone on 6 September 2011	View PDF Director's details changed for Director James Leslie Stone on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Christopher Mark Hodson on 6 September 2011	View PDF Director's details changed for Mr Christopher Mark Hodson on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Name change processed 18/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Name change processed 18/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Aug 2011	CERTNM	Company name changed nh propco LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-18	View PDF Company name changed nh propco LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-18 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AP01	Appointment of James Leslie Stone as a director	View PDF Appointment of James Leslie Stone as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AP01	Appointment of Mr Christopher Mark Hodson as a director	View PDF Appointment of Mr Christopher Mark Hodson as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AP01	Appointment of Mr Henry Lloyd Richards as a director	View PDF Appointment of Mr Henry Lloyd Richards as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AP01	Appointment of Mr Kevin Patrick Joseph Moriarty as a director	View PDF Appointment of Mr Kevin Patrick Joseph Moriarty as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AD01	Registered office address changed from Hartford House Main Street Woolsthorpe by Belvoir Grantham Lincolnshire NG32 1LT on 18 August 2011	View PDF Registered office address changed from Hartford House Main Street Woolsthorpe by Belvoir Grantham Lincolnshire NG32 1LT on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Neil Henfrey as a director	View PDF Termination of appointment of Neil Henfrey as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Graham Randell as a director	View PDF Termination of appointment of Graham Randell as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Stuart Miller as a director	View PDF Termination of appointment of Stuart Miller as a director - link opens in a new window - 2 pages (2 pages)

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