CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED

Company number 07094874

Date	Type	Description	View / Download
11 Mar 2016	CERTNM	Company name changed regus (chertsey hillswood drive) LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	(3 pages)
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Spencer	(4 pages)
11 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 the 29/09/2014.	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Neil Mcintyre as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Nicholas Benbow as a director	(1 page)
31 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Dec 2012	AR01	Annual return made up to 3 December 2012 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)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
20 Oct 2010	MG01	Duplicate mortgage certificatecharge no:2
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 2	(5 pages)
31 May 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 December 2009	(1 page)