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MWB EXECUTIVE CENTRES (LYON HOUSE) LIMITED

Company number 06903125

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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)
31 Dec 2012 AD03 Register(s) moved to registered inspection location
18 Dec 2012 AP01 Appointment of Andrew Francis Blurton as a director
18 Dec 2012 AD02 Register inspection address has been changed
18 Dec 2012 AP01 Appointment of Andrew Francis Blurton as a director
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 179-185 Great Portland Street London W1W 5LS on 12 December 2012
29 Nov 2012 AA Accounts for a dormant company 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
23 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for John Robert Spencer on 21 March 2012
15 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
17 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
12 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
10 Nov 2010 AUD Auditor's resignation
21 May 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
22 Jun 2009 MEM/ARTS Memorandum and Articles of Association
28 May 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
27 May 2009 CERTNM Company name changed jaytrex LIMITED\certificate issued on 02/06/09
21 May 2009 288a Secretary appointed john charles harold bartlett
20 May 2009 288a Secretary appointed filex services LIMITED
19 May 2009 288a Director appointed keval pankhania
19 May 2009 288a Director appointed richard aspland-robinson
19 May 2009 288a Director appointed john spencer