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LYTHE HILL (HOLDINGS) LIMITED

Company number 09535834

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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)
21 Jun 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 May 2016	AD02	Register inspection address has been changed to C/O Lovewell Blake Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB	View PDF Register inspection address has been changed to C/O Lovewell Blake Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB - link opens in a new window - 1 page (1 page)
13 Jan 2016	CERTNM	Company name changed eagle resort (holdings) uk LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31	View PDF Company name changed eagle resort (holdings) uk LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AP01	Appointment of Mr Yew-Kiat Phang as a director on 8 September 2015	View PDF Appointment of Mr Yew-Kiat Phang as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP01	Appointment of Mr Zhenxin Zhang as a director on 8 September 2015	View PDF Appointment of Mr Zhenxin Zhang as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	CERTNM	Company name changed eagle resort LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	View PDF Company name changed eagle resort LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 100	View PDF Incorporation Statement of capital on 2015-04-10 GBP 100 - link opens in a new window - 45 pages (45 pages)

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