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EXECUTIVE SERVICED APARTMENTS LIMITED

Company number 05106196

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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)
17 Aug 2017	CH01	Director's details changed for Mr Christopher Charles Minhinnett on 10 August 2017	View PDF Director's details changed for Mr Christopher Charles Minhinnett on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CH01	Director's details changed for Mr Charles Guy Broughton Turner on 10 August 2017	View PDF Director's details changed for Mr Charles Guy Broughton Turner on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CH01	Director's details changed for Mr Christopher Richard Turberville-Tully on 10 August 2017	View PDF Director's details changed for Mr Christopher Richard Turberville-Tully on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Jul 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
30 Jul 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
30 Jul 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
30 Jul 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Jul 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
30 Jul 2017	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 122,857.19	View PDF Statement of capital following an allotment of shares on 16 March 2017 GBP 122,857.19 - link opens in a new window - 9 pages (9 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 121,540.57	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 121,540.57 - link opens in a new window - 9 pages (9 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 39 pages (39 pages)
10 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 117,990.76	View PDF Statement of capital following an allotment of shares on 10 May 2016 GBP 117,990.76 - link opens in a new window - 9 pages (9 pages)
31 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
19 Nov 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 113,600.21	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 113,600.21 - link opens in a new window - 10 pages (10 pages)
05 Jun 2015	CH01	Director's details changed for Mr Charles Guy Broughton Turner on 5 June 2015	View PDF Director's details changed for Mr Charles Guy Broughton Turner on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 113,600.21	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 113,600.21 - link opens in a new window - 6 pages (6 pages)
12 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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