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ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED

Company number 09602746

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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)
03 Mar 2016	TM01	Termination of appointment of Richard William Larner as a director on 22 January 2016	View PDF Termination of appointment of Richard William Larner as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Peter John Brown as a director on 22 January 2016	View PDF Termination of appointment of Peter John Brown as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Ian Larner as a director on 22 January 2016	View PDF Termination of appointment of Ian Larner as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to 1 Lumley Street London W1K 6TT on 19 February 2016	View PDF Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to 1 Lumley Street London W1K 6TT on 19 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AP04	Appointment of Jd Secretariat Limited as a secretary on 29 January 2016	View PDF Appointment of Jd Secretariat Limited as a secretary on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	TM02	Termination of appointment of Michael John Walter as a secretary on 29 January 2016	View PDF Termination of appointment of Michael John Walter as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AA01	Current accounting period extended from 31 May 2016 to 31 October 2016	View PDF Current accounting period extended from 31 May 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
21 May 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-21 GBP 87.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-21 GBP 87.5 - link opens in a new window - 11 pages (11 pages)

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