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MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED

Company number 06878924

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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)
16 May 2013 TM02 Termination of appointment of John Bartlett as a secretary
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
28 Mar 2013 AP01 Appointment of Mr Timothy Sean James Donovan Regan as a director
28 Mar 2013 AP01 Appointment of Celia Donne as a director
28 Mar 2013 TM01 Termination of appointment of Andrew Blurton as a director
26 Mar 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 CH01 Director's details changed for Dr John Robert Spencer on 21 March 2013
28 Feb 2013 AP04 Appointment of City Group P.L.C. as a secretary
28 Feb 2013 TM02 Termination of appointment of Filex Services Limited as a secretary
31 Dec 2012 AD03 Register(s) moved to registered inspection location
18 Dec 2012 AD02 Register inspection address has been changed
14 Dec 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
12 Dec 2012 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 12 December 2012
06 Dec 2012 AP01 Appointment of Andrew Francis Blurton as a director
30 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
21 Nov 2012 TM01 Termination of appointment of Richard Aspland Robinson as a director
20 Nov 2012 TM01 Termination of appointment of Keval Pankhania as a director
24 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for John Robert Spencer on 21 March 2012
06 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
12 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
21 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
10 Nov 2010 AUD Auditor's resignation
29 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders