STATION WAY OFFICES LIMITED

Company number 08111930

Date	Type	Description	View / Download
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 11/07/2017.	(6 pages)
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)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014	(4 pages)
15 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 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 26/09/2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(4 pages)
28 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Stephen Purdy as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Jul 2013	AR01	Annual return made up to 20 June 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)
30 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Jul 2012	CERTNM	Company name changed crawley station way centre LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-05 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2012	NEWINC	Incorporation	(41 pages)