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LONDON BRIDGE STREET CENTRE LIMITED

Company number 09082249

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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)
23 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	MR01	Registration of charge 090822490001, created on 12 March 2015	View PDF Registration of charge 090822490001, created on 12 March 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director- John Spencer	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Director- John Spencer - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	View PDF Appointment of Mr Richard Morris as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION A second filed TM01 was registered on 29/09/2014	View PDF Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION A second filed TM01 was registered on 29/09/2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CERTNM	Company name changed regus baby shard centre LIMITED\certificate issued on 05/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31	View PDF Company name changed regus baby shard centre LIMITED\certificate issued on 05/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	CERTNM	Company name changed express 029 LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31	View PDF Company name changed express 029 LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 1	View PDF Incorporation Statement of capital on 2014-06-11 GBP 1 - link opens in a new window - 34 pages (34 pages)

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