EHI FRANCHISING (EMEA) LTD.

Company number 08263701

Date	Type	Description	View / Download
21 Sep 2015	TM01	Termination of appointment of Pamela Mae Nicholson as a director on 31 July 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of James David Burrell as a director on 31 July 2015	(1 page)
26 Apr 2015	AA	Full accounts made up to 31 July 2014	(13 pages)
25 Mar 2015	AD01	Registered office address changed from Enterprise House Vicarage Road Egham Surrey TW20 9JY to Enterprise House Vicarage Road Egham Surrey TW20 9FB on 25 March 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	(8 pages)
02 Jun 2014	AA	Total exemption full accounts made up to 31 July 2013	(15 pages)
08 Apr 2014	AD01	Registered office address changed from Enterprise House Vicarage Road Egham Surrey TW20 9JZ England on 8 April 2014	(1 page)
14 Mar 2014	AD01	Registered office address changed from Enterprise House Delta Way Egham Surrey TW20 8RX on 14 March 2014	(1 page)
08 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	(6 pages)
08 Nov 2013	AP01	Appointment of Director Teresa Anne Holderer as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Directors James David Burrell as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Director Peter Adam Smith as a director	(2 pages)
30 Oct 2012	AP01	Appointment of William Wayne Snyder as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Pamela Mae Nicholson as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Andrew Crawford Taylor as a director	(2 pages)
30 Oct 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 30 October 2012	(1 page)
29 Oct 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
29 Oct 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
29 Oct 2012	AP03	Appointment of Thomas Paul Laffey as a secretary	(2 pages)
29 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 July 2013	(1 page)
29 Oct 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
22 Oct 2012	NEWINC	Incorporation	(52 pages)

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