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MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED

Company number 05512557

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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 Jun 2009 288b Appointment terminated director andrew blurton
25 Jun 2009 288b Appointment terminated director richard balfour-lynn
21 May 2009 288a Secretary appointed john charles harold bartlett
21 Jul 2008 363a Return made up to 19/07/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007 alignment with parent or subsidiary
15 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 30/11/07
13 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 MEM/ARTS Memorandum and Articles of Association
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 363a Return made up to 19/07/07; full list of members
25 May 2007 AA Full accounts made up to 31 December 2006
25 Jul 2006 363a Return made up to 19/07/06; full list of members
04 Jan 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
30 Dec 2005 395 Particulars of mortgage/charge
19 Dec 2005 288b Director resigned
19 Dec 2005 288a New secretary appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
09 Dec 2005 CERTNM Company name changed finlaw 495 LIMITED\certificate issued on 09/12/05
11 Oct 2005 225 Accounting reference date shortened from 31/07/06 to 30/06/06