ENGLISH & OVERSEAS PROPERTIES LIMITED

Company number 01129454

Date	Type	Description	View / Download
28 Dec 2017	PSC05	Change of details for Quintain Limited as a person with significant control on 1 December 2017	(2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	(2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)
07 Nov 2017	MR01	Registration of charge 011294540026, created on 3 November 2017	(134 pages)
04 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
24 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
22 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017	(2 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
15 Nov 2016	MR01	Registration of charge 011294540025, created on 3 November 2016	(157 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Oct 2016	MR04	Satisfaction of charge 24 in full	(4 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
13 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 63,686,616	(5 pages)
22 Mar 2016	MAR	Re-registration of Memorandum and Articles	(26 pages)
22 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)

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