MEMBURY SERVICE STATION CENTRE LIMITED

Company number 07253272

Date	Type	Description	View / Download
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(4 pages)
02 Oct 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Spencer	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 02/10/2014	(2 pages)
14 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(4 pages)
28 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012	(1 page)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Aug 2012	CERTNM	Company name changed edinburgh business park centre LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
30 Apr 2012	TM01	Termination of appointment of Mark Dixon as a director	(1 page)
22 Dec 2011	CERTNM	Company name changed brentwood business centre LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Jul 2011	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
18 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(3 pages)
17 May 2010	AP01	Appointment of Mark Leslie James Dixon as a director	(2 pages)
17 May 2010	AP01	Appointment of Mr Timothy Sean James Donovan Regan as a director	(2 pages)