AMERSHAM ST MARY'S COURT CENTRE LIMITED

Company number 08330519

Date	Type	Description	View / Download
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)
08 Nov 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 31/08/2017	(7 pages)
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	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(3 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john spencer	(4 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 29/09/2014	(2 pages)
31 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Neil Mcintyre as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	(1 page)
23 Jul 2013	MR01	Registration of charge 083305190001	(5 pages)
25 Feb 2013	CERTNM	Company name changed ammersham st mary's court centre LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-14	(3 pages)
25 Feb 2013	CONNOT	Change of name notice	(2 pages)
13 Dec 2012	NEWINC	Incorporation	(50 pages)

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