ENGLISH ROSE ESTATES (STRAND) LIMITED

Company number 08666041

Date	Type	Description	View / Download
06 Sep 2016	AD04	Register(s) moved to registered office address Churchill House 120 Bunns Lane London NW7 2AS	(1 page)
01 Apr 2016	MR04	Satisfaction of charge 086660410003 in full	(4 pages)
01 Apr 2016	MR04	Satisfaction of charge 086660410002 in full	(4 pages)
01 Apr 2016	MR04	Satisfaction of charge 086660410001 in full	(4 pages)
30 Mar 2016	AP03	Appointment of Ms Claire Frances Lawson as a secretary on 29 March 2016	(2 pages)
30 Mar 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to Churchill House 120 Bunns Lane London NW7 2AS on 30 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Thomas Richard Betts as a director on 29 March 2016	(1 page)
30 Mar 2016	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 29 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Mark Simon Kingston as a director on 29 March 2016	(1 page)
30 Mar 2016	MR01	Registration of charge 086660410004, created on 29 March 2016	(36 pages)
30 Mar 2016	MR01	Registration of charge 086660410006, created on 29 March 2016	(30 pages)
30 Mar 2016	MR01	Registration of charge 086660410005, created on 29 March 2016	(22 pages)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 10	(9 pages)
28 Aug 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
17 Jul 2015	AP01	Appointment of Mark Simon Kingston as a director on 9 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)
07 Apr 2015	AA	Full accounts made up to 31 May 2014	(12 pages)
24 Sep 2014	MR01	Registration of charge 086660410003, created on 24 September 2014	(9 pages)
04 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 10	(9 pages)
04 Sep 2014	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
03 Sep 2014	CH03	Secretary's details changed for Cheryl Frances Moharm on 24 August 2014	(1 page)
03 Sep 2014	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
03 Sep 2014	CH01	Director's details changed for Mr Richard William Jones on 24 August 2014	(2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Thomas Richard Betts on 24 August 2014	(2 pages)