LYTHAM HOLDCO LIMITED

Company number 07748417

Date	Type	Description	View / Download
22 Jan 2013	SH08	Change of share class name or designation	(2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(99 pages)
05 Oct 2012	AP01	Appointment of Andrew John Edwards as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Charles Clark as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
20 Feb 2012	TM01	Termination of appointment of Martin Hopcroft as a director	(1 page)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
25 Jan 2012	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	(1 page)
16 Jan 2012	AD01	Registered office address changed from Po Box 16 Exchange Street Kidderminster Worcestershire DY10 1AG England on 16 January 2012	(1 page)
12 Dec 2011	AP01	Appointment of Martin Peter Hopcroft as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Peter Johansen as a director	(1 page)
11 Oct 2011	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 11 October 2011	(1 page)
10 Oct 2011	SH02	Sub-division of shares on 23 September 2011	(5 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 10,000	(4 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/09/2011	(2 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
12 Sep 2011	AP03	Appointment of David John Smith as a secretary	(1 page)
12 Sep 2011	AP01	Appointment of Donald William Coates as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Charles Nigel Clark as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Peter John Sverre Johansen as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Raymond Alston Whiteman as a director	(2 pages)
22 Aug 2011	NEWINC	Incorporation	(48 pages)