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BRACKNELL ARLINGTON SQUARE CENTRE LIMITED

Company number 08808394

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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)
25 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	View PDF Second filing of Confirmation Statement dated 31/10/2016 - link opens in a new window - 8 pages (8 pages)
10 Aug 2017	PSC07	Cessation of Regus Estates (Uk) Limited as a person with significant control on 31 October 2016	View PDF Cessation of Regus Estates (Uk) Limited as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC02	Notification of Regus Estates (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Regus Estates (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	View PDF Notification of Iwg Plc as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	View PDF Cessation of Regus Plc as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
10 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 25/08/2017	View PDF 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 25/08/2017 - link opens in a new window - 7 pages (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	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)
08 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CERTNM	Company name changed london baker street centre LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05	View PDF Company name changed london baker street centre LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	MR01	Registration of charge 088083940001, created on 19 March 2015	View PDF Registration of charge 088083940001, created on 19 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Feb 2015	TM01	Termination of appointment of Stephen Paul Purdy as a director on 30 January 2015	View PDF Termination of appointment of Stephen Paul Purdy as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AP01	Appointment of Mr Richard Morris as a director on 30 January 2015	View PDF Appointment of Mr Richard Morris as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 December 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 1	View PDF Incorporation Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 43 pages (43 pages)

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