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HOEFORD BUSINESS PARK LTD

Company number 00752951

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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)
25 Apr 2007 88(2)R Ad 02/04/07--------- £ si 300000@1=300000 £ ic 565500/865500
11 Apr 2007 88(2)R Ad 28/03/07--------- £ si 200000@1=200000 £ ic 365500/565500
28 Feb 2007 288c Director's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Jul 2006 363a Return made up to 30/06/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jul 2005 363s Return made up to 30/06/05; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Sep 2004 403a Declaration of satisfaction of mortgage/charge
18 Sep 2004 395 Particulars of mortgage/charge
15 Jul 2004 363s Return made up to 30/06/04; full list of members
05 Apr 2004 88(2)R Ad 28/11/03-28/11/03 £ si 123000@1=123000 £ ic 242500/365500
29 Aug 2003 AA Accounts for a small company made up to 31 March 2003
23 Jul 2003 363s Return made up to 30/06/03; full list of members
29 Aug 2002 363s Return made up to 30/06/02; full list of members
29 Aug 2002 123 Nc inc already adjusted 31/07/02
29 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2002 88(2)R Ad 31/03/02--------- £ si 62400@1=62400 £ ic 180100/242500
27 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Article 3.4 not apply 31/03/02
23 Aug 2002 AA Accounts for a small company made up to 31 March 2002
21 Nov 2001 288a New director appointed
10 Aug 2001 AA Accounts for a small company made up to 31 March 2001
12 Jul 2001 363s Return made up to 30/06/01; full list of members
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association