PARK BUSINESS CENTRES LIMITED

Company number 03684223

Date	Type	Description	View / Download
28 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(14 pages)
03 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	(2 pages)
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
14 Feb 2017	AA01	Previous accounting period shortened from 14 January 2017 to 31 December 2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 28/09/2017.	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX England to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 14 January 2016	(23 pages)
17 May 2016	AP01	Appointment of Mr Richard Morris as a director on 31 March 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Nicholas Norton Benbow as a director on 31 March 2016	(1 page)
23 Mar 2016	MR01	Registration of charge 036842230001, created on 11 March 2016	(5 pages)
10 Feb 2016	AD01	Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to 268 Bath Road Slough SL1 4DX on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Andrew James Johnston as a director on 15 January 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of James Martin Cornell as a director on 15 January 2016	(1 page)
10 Feb 2016	TM02	Termination of appointment of Ancosec Limited as a secretary on 15 January 2016	(1 page)
06 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 14 January 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000	(8 pages)
03 Dec 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Feb 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director on 30 January 2015	(3 pages)
10 Feb 2015	TM01	Termination of appointment of Stephen Paul Purdy as a director on 30 January 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 10,000	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 10,000	(7 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Oct 2013	CH01	Director's details changed for Andrew James Johnston on 22 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr James Martin Cornell on 1 September 2013	(2 pages)

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