LONDON UPPER WOBURN PLACE CENTRE LIMITED

Company number 08737146

Date	Type	Description	View / Download
19 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 12/07/2017.	(7 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	(24 pages)
03 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Nov 2014	MR01	Registration of charge 087371460002, created on 17 October 2014	(5 pages)
06 Nov 2014	MR01	Registration of charge 087371460001, created on 17 October 2014	(31 pages)
30 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
22 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(3 pages)
22 Oct 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)
17 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
14 Nov 2013	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Stephen Purdy as a director	(1 page)
21 Oct 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
21 Oct 2013	TM01	Termination of appointment of Clive Weston as a director	(1 page)
18 Oct 2013	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Stephen Paul Purdy as a director	(2 pages)
18 Oct 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 18 October 2013	(1 page)
17 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)