- Company Overview for LONDON WOOD STREET CENTRE LIMITED (07126326)
- Filing history for LONDON WOOD STREET CENTRE LIMITED (07126326)
- People for LONDON WOOD STREET CENTRE LIMITED (07126326)
- Charges for LONDON WOOD STREET CENTRE LIMITED (07126326)
- More for LONDON WOOD STREET CENTRE LIMITED (07126326)
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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06 Jul 2017 | PSC07 | Cessation of Regus Plc as a person with significant control on 19 December 2016 | |
14 Nov 2016 | CS01 |
Confirmation statement made on 31 October 2016 with updates
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13 Oct 2016 | AD01 | Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Mar 2016 | CERTNM |
Company name changed regus (london wood street) LIMITED\certificate issued on 11/03/16
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28 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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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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12 Sep 2014 | AP01 | Appointment of Mr Richard Morris as a director on 1 September 2014 | |
03 Sep 2014 | TM01 |
Termination of appointment of John Robert Spencer as a director on 29 August 2014
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31 Mar 2014 | AP01 | Appointment of Mr Peter David Edward Gibson as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Nicholas Benbow as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Neil Mcintyre as a director | |
31 Mar 2014 | AP01 | Appointment of Mr John Robert Spencer as a director | |
27 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
07 Dec 2012 | AD01 | Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 | |
25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
05 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 |