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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 Mar 2011	AA01	Current accounting period extended from 31 May 2011 to 31 October 2011	View PDF Current accounting period extended from 31 May 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	CH01	Director's details changed for Dr Neil Francis Henfrey on 7 September 2010	View PDF Director's details changed for Dr Neil Francis Henfrey on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jul 2010	AP01	Appointment of Stuart Purves Miller as a director	View PDF Appointment of Stuart Purves Miller as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AP01	Appointment of Graham Frederick Randell as a director	View PDF Appointment of Graham Frederick Randell as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 17 June 2010 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 17/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares redesignated 17/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 2010	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 2 July 2010	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
27 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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