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EJCH PROPERTY LIMITED

Company number 08659424

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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)
23 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-04 - link opens in a new window - 6 pages (6 pages)
23 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	MR01	Registration of charge 086594240004, created on 27 February 2017	View PDF Registration of charge 086594240004, created on 27 February 2017 - link opens in a new window - 41 pages (41 pages)
07 Mar 2017	MR01	Registration of charge 086594240003, created on 27 February 2017	View PDF Registration of charge 086594240003, created on 27 February 2017 - link opens in a new window - 28 pages (28 pages)
02 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 4	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 4 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 4	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 Feb 2014	MR01	Registration of charge 086594240002	View PDF Registration of charge 086594240002 - link opens in a new window - 9 pages (9 pages)
18 Jan 2014	MR01	Registration of charge 086594240001	View PDF Registration of charge 086594240001 - link opens in a new window - 26 pages (26 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 15 January 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AP01	Appointment of Mr Nicholas Alistair Stewart Masheder as a director	View PDF Appointment of Mr Nicholas Alistair Stewart Masheder as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 25 September 2013	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 25 September 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2013	TM01	Termination of appointment of Diana Redding as a director	View PDF Termination of appointment of Diana Redding as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013	AP01	Appointment of Mr Anthony Mark Bastain as a director	View PDF Appointment of Mr Anthony Mark Bastain as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AP01	Appointment of Daniel James Hilton as a director	View PDF Appointment of Daniel James Hilton as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AP01	Appointment of Mr Roy Cusworth as a director	View PDF Appointment of Mr Roy Cusworth as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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