SEGRO (WATCHMOOR) LIMITED

Company number 02388748

Date	Type	Description	View / Download
30 Jan 2009	288b	Appointment terminated director keri white	(1 page)
30 Jan 2009	288b	Appointment terminated director ian thomas	(1 page)
30 Jan 2009	288b	Appointment terminated director michael morton	(1 page)
30 Jan 2009	288b	Appointment terminated director luis martinez	(1 page)
30 Jan 2009	288b	Appointment terminated director and secretary michael mckee	(1 page)
30 Jan 2009	288b	Appointment terminated director and secretary maurice kuitems	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from fluor centre watchmoor park riverside way camberley surrey GU15 3YL	(1 page)
30 Jan 2009	288a	Director appointed gareth john osborn	(4 pages)
30 Jan 2009	288a	Director appointed david crawford bridges	(4 pages)
30 Jan 2009	288a	Director appointed vanessa kate critchley	(3 pages)
07 Jan 2009	AUD	Auditor's resignation	(1 page)
30 Dec 2008	AUD	Auditor's resignation	(1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Dec 2008	88(2)	Ad 18/12/08\gbp si 2327460@1=2327460\gbp ic 5000/2332460\	(2 pages)
23 Dec 2008	123	Gbp nc 7327460/9654920\18/12/08	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2008	CERTNM	Company name changed fluor properties LIMITED\certificate issued on 22/12/08	(2 pages)
10 Dec 2008	288c	Director's change of particulars / ian thomas / 28/11/2008	(1 page)
19 Aug 2008	363s	Return made up to 24/05/08; no change of members	(9 pages)
06 May 2008	288c	Director's change of particulars / luis martinez / 28/04/2008	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Apr 2008	288b	Appointment terminated director gerald glasper	(1 page)
03 Mar 2008	288b	Appointment terminated director robin chopra	(1 page)
03 Mar 2008	288a	Director appointed keri elizabeth white ANNOTATION Other The address of Keri Elizabeth white, former director of segro (watchmoor) LIMITED, was partially-suppressed on 09/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
27 Feb 2008	288c	Director's change of particulars / robin chopra / 01/11/2007	(1 page)

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