THE ESLAND GROUP LIMITED

Company number 06944039

Date	Type	Description	View / Download
06 Apr 2017	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
06 Apr 2017	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
06 Apr 2017	MR05	All of the property or undertaking has been released from charge 069440390006	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Apr 2017	TM01	Termination of appointment of Surjit Singh Rai as a director on 30 March 2017	(1 page)
21 Mar 2017	RP04AR01	Second filing of the annual return made up to 25 June 2016	(25 pages)
17 Feb 2017	SH08	Change of share class name or designation	(2 pages)
13 Oct 2016	AP03	Appointment of Mrs Abigail Joanna Buller as a secretary on 13 October 2016	(2 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 30 November 2015	(29 pages)
31 Aug 2016	AP01	Appointment of Mr Joshua Reuben Stamp as a director on 10 August 2016	(2 pages)
27 Jun 2016	AR01	Annual return Statement of capital on 2016-06-27 GBP 4,910,000 Statement of capital on 2017-03-21 GBP 4,910,000 ANNOTATION Clarification a second filed AR01 was registered on 21/03/2017	(8 pages)
01 Oct 2015	AD01	Registered office address changed from , 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE to Suites 1 & 5 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN on 1 October 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 4,910,000	(6 pages)
07 Jul 2015	MR01	Registration of charge 069440390008, created on 26 June 2015	(21 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 30 November 2014	(29 pages)
08 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 4,910,000	(6 pages)
08 Jul 2014	CH01	Director's details changed for Mr John Stamp on 24 March 2014	(2 pages)
06 Jun 2014	AA	Accounts for a medium company made up to 30 November 2013	(15 pages)
19 May 2014	TM01	Termination of appointment of Norman Chessman as a director	(1 page)
10 Jan 2014	CERTNM	Company name changed rushcliffe child services LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-12-05	(2 pages)
10 Jan 2014	CONNOT	Change of name notice	(2 pages)
17 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Dec 2013	TM02	Termination of appointment of Karen Boustouller as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of David Kaplan as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Sue Wilkinson as a secretary	(2 pages)

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