BIRMINGHAM WATLING STREET CENTRE LIMITED

Company number 07170213

Date	Type	Description	View / Download
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)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john spencer	(4 pages)
03 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)
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)
28 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Mar 2013	AR01	Annual return made up to 25 February 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)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Jun 2012	TM01	Termination of appointment of Mark Dixon as a director	(1 page)
24 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(5 pages)
29 Mar 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Neil McIntyre	(4 pages)
29 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
29 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
28 Mar 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Nicholas Benbow	(4 pages)
26 Jan 2012	CERTNM	Company name changed regus no. 9 LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-26 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2012	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)