EYNSHAM HALL LIMITED

Company number 05404900

Date	Type	Description	View / Download
31 Mar 2016	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)
27 Nov 2015	AP03	Appointment of Michelle Elizabeth Young as a secretary on 2 November 2015	(2 pages)
27 Nov 2015	TM02	Termination of appointment of David Raymond Miller as a secretary on 2 November 2015	(1 page)
27 Nov 2015	AD01	Registered office address changed from St Thomas's Church St Thomas Street London SE1 9RY to Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN on 27 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
02 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jul 2015	SH08	Change of share class name or designation	(2 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
29 Apr 2015	AP01	Appointment of Mr Jeremy Francies Wall as a director on 26 March 2015	(2 pages)
29 Apr 2015	MR01	Registration of charge 054049000007, created on 28 April 2015	(11 pages)
20 Apr 2015	MISC	Section 519 companies act 2006	(1 page)
01 Apr 2015	MR01	Registration of charge 054049000006, created on 27 March 2015	(18 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(5 pages)
30 Mar 2015	AD04	Register(s) moved to registered office address St Thomas's Church St Thomas Street London SE1 9RY	(1 page)
30 Mar 2015	TM01	Termination of appointment of Barry John Bennett as a director on 1 June 2014	(1 page)
25 Mar 2015	MR01	Registration of charge 054049000005, created on 16 March 2015	(6 pages)
20 Dec 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
20 Dec 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
01 Dec 2014	AP03	Appointment of David Raymond Miller as a secretary on 21 October 2014	(2 pages)
28 Nov 2014	TM02	Termination of appointment of John Andrew O'reilly as a secretary on 21 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Aug 2014	TM01	Termination of appointment of Martin Alan Wood as a director on 1 January 2014	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 2	(6 pages)