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ENGLISH ROSE ESTATES (HADLEY WOOD) LIMITED

Company number 08563745

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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)
21 Sep 2015	MR01	Registration of charge 085637450002, created on 18 September 2015	View PDF Registration of charge 085637450002, created on 18 September 2015 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
16 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Sep 2013	AD01	Registered office address changed from 70 Charlotte Street London W1T 4QT United Kingdom on 28 September 2013	View PDF Registered office address changed from 70 Charlotte Street London W1T 4QT United Kingdom on 28 September 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	MR01	Registration of charge 085637450001	View PDF Registration of charge 085637450001 - link opens in a new window - 35 pages (35 pages)
19 Jul 2013	AP01	Appointment of Ben Fugler as a director	View PDF Appointment of Ben Fugler as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AP01	Appointment of Ockert Van Den Berg as a director	View PDF Appointment of Ockert Van Den Berg as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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