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REGUS EXPRESS (UK) NO. 1 LIMITED

Company number 08266993

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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)
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	View PDF Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
04 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
18 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
26 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	View PDF Appointment of Mr Richard Morris as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 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 26/09/2014	View PDF Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	View PDF Appointment of Mr John Robert Spencer as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	TM01	Termination of appointment of Stephen Purdy as a director	View PDF Termination of appointment of Stephen Purdy as a director - link opens in a new window - 1 page (1 page)
29 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
08 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 December 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 Jul 2013	MR01	Registration of charge 082669930001	View PDF Registration of charge 082669930001 - link opens in a new window - 6 pages (6 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012	View PDF Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	CERTNM	Company name changed regus third place solutions (uk) no. 1 LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed regus third place solutions (uk) no. 1 LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	CERTNM	Company name changed regus third place solutions (uk) LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution	View PDF Company name changed regus third place solutions (uk) LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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