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SEGRO (WATCHMOOR) LIMITED

Company number 02388748

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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)
27 Mar 2012 AP01 Appointment of Mr Alan Michael Holland as a director
27 Mar 2012 TM01 Termination of appointment of David Bridges as a director
21 Nov 2011 TM01 Termination of appointment of Vanessa Simms as a director
09 Sep 2011 CH01 Director's details changed for Mr David Crawford Bridges on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Mr Gareth John Osborn on 8 September 2011
05 Aug 2011 CH01 Director's details changed for Philip Anthony Redding on 5 August 2011
28 Jun 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Vanessa Kate Simms on 14 December 2010
10 Dec 2010 AP01 Appointment of Mr Simon Andrew Carlyon as a director
05 Nov 2010 CH01 Director's details changed for Vanessa Kate Simms on 31 August 2010
03 Sep 2010 AP01 Appointment of Philip Anthony Redding as a director
29 Jul 2010 CH03 Secretary's details changed for Elizabeth Ann Blease on 26 July 2010
22 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from 234 Bath Road Slough SL1 4EE on 22 July 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 CH01 Director's details changed for Vanessa Kate Simms on 26 May 2010
18 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 18 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 TM01 Termination of appointment of Kevin O'connor as a director
14 Aug 2009 363a Return made up to 24/05/09; full list of members; amend
12 Aug 2009 363a Return made up to 24/05/09; full list of members
22 Apr 2009 288c Director's change of particulars / vanessa critchley / 10/04/2009
30 Jan 2009 288a Director appointed kevin john o'connor
30 Jan 2009 288a Secretary appointed elizabeth ann blease