- Company Overview for MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED (05320652)
- Filing history for MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED (05320652)
- People for MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED (05320652)
- Charges for MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED (05320652)
- More for MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED (05320652)
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) |
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30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Sep 2014 | RP04 |
Second filing of TM01 previously delivered to Companies House
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11 Sep 2014 | AP01 | Appointment of Mr Richard Morris as a director on 1 September 2014 | |
02 Sep 2014 | TM01 |
Termination of appointment of John Robert Spencer as a director on 5 September 2014
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27 Mar 2014 | AP01 | Appointment of Mr Peter David Edward Gibson as a director | |
27 Mar 2014 | TM01 | Termination of appointment of Timothy Regan as a director | |
27 Mar 2014 | TM01 | Termination of appointment of Celia Donne as a director | |
04 Feb 2014 | AD01 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 4 February 2014 | |
23 Jan 2014 | MISC | Section 519 | |
20 Jan 2014 | AUD | Auditor's resignation | |
17 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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17 Dec 2013 | AD02 | Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England | |
16 Dec 2013 | TM02 | Termination of appointment of City Group P.L.C. as a secretary | |
15 May 2013 | TM02 | Termination of appointment of John Bartlett as a secretary | |
09 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
28 Mar 2013 | AP01 | Appointment of Mr Timothy Sean James Donovan Regan as a director | |
28 Mar 2013 | AP01 | Appointment of Celia Donne as a director | |
28 Mar 2013 | TM01 | Termination of appointment of Andrew Blurton as a director | |
26 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Mar 2013 | CH01 | Director's details changed for Dr John Robert Spencer on 21 March 2013 | |
28 Feb 2013 | AP04 | Appointment of City Group P.L.C. as a secretary |