EXECUTIVE SERVICED APARTMENTS LIMITED

Company number 05106196

Date	Type	Description	View / Download
27 Apr 2015	AD01	Registered office address changed from Elizabeth House London Road Newbury Berkshire RG14 1JL England to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 27 April 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from 1 the Pentangle Park Street Newbury Berkshire RG14 1EA to Elizabeth House London Road Newbury Berkshire RG14 1JL on 13 April 2015	(1 page)
13 Jan 2015	AA	Accounts for a medium company made up to 31 March 2014	(25 pages)
10 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 25/03/2014	(10 pages)
19 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 112,658.87	(10 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 112,658.87 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014	(8 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new class of share 25/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(51 pages)
03 Jun 2014	SH08	Change of share class name or designation	(2 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Mar 2014	MR01	Registration of charge 051061960017	(12 pages)
07 Mar 2014	MR01	Registration of charge 051061960016	(32 pages)
14 Feb 2014	MR04	Satisfaction of charge 5 in full	(1 page)
14 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Feb 2014	MR04	Satisfaction of charge 13 in full	(2 pages)
14 Feb 2014	MR04	Satisfaction of charge 10 in full	(2 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 30 March 2013	(11 pages)
19 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19	(9 pages)
19 Sep 2013	AP01	Appointment of Mr John Howard Logan as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Paul Wilson as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Christopher Richard Turberville-Tully as a director	(2 pages)
22 Aug 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
11 Mar 2013	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England on 11 March 2013	(1 page)
11 Mar 2013	CH01	Director's details changed for Mr Christopher Charles Minhinnett on 11 March 2013	(2 pages)
11 Mar 2013	CH03	Secretary's details changed for Mr Christopher Charles Minhinnett on 11 March 2013	(2 pages)
11 Mar 2013	CH01	Director's details changed for Mr Charles Guy Broughton Turner on 11 March 2013	(2 pages)