ENGLISH ROSE ESTATES (STRAND) LIMITED

Company number 08666041

Date	Type	Description	View / Download
21 Jan 2014	AD01	Registered office address changed from 70 Charlotte Street London W1T 4QG England on 21 January 2014	(1 page)
21 Jan 2014	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 21 January 2014	(1 page)
17 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 11/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
14 Dec 2013	MR01	Registration of charge 086660410002	(39 pages)
12 Dec 2013	AP01	Appointment of Mr Richard William Jones as a director	(3 pages)
12 Dec 2013	AP01	Appointment of Mr Thomas Richard Betts as a director	(3 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 30/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
27 Nov 2013	AP03	Appointment of Cheryl Frances Moharm as a secretary	(3 pages)
19 Nov 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 May 2014	(3 pages)
19 Nov 2013	SH08	Change of share class name or designation	(2 pages)
19 Nov 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Nov 2013	TM02	Termination of appointment of Claire Lawson as a secretary	(2 pages)
19 Nov 2013	SH02	Sub-division of shares on 30 October 2013	(6 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 10.00	(6 pages)
19 Nov 2013	AD01	Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS England on 19 November 2013	(2 pages)
12 Nov 2013	MR01	Registration of charge 086660410001	(34 pages)
25 Oct 2013	TM01	Termination of appointment of Scott Levy as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Scott Levy as a director	(1 page)
01 Oct 2013	AP01	Appointment of Mr Scott Levy as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Ockert Van Den Berg as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Ben Fugler as a director	(2 pages)
01 Oct 2013	AP03	Appointment of Ms Claire Frances Lawson as a secretary	(2 pages)
28 Sep 2013	AD01	Registered office address changed from 70 Charlotte Street London W1T 4QG United Kingdom on 28 September 2013	(1 page)
28 Aug 2013	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
28 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)