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HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED

Company number 02095765

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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)
09 Feb 2017 AP04 Appointment of Woodberry Secretarial Limited as a secretary on 9 February 2017
09 Feb 2017 TM02 Termination of appointment of Temple Secretaries Limited as a secretary on 9 February 2017
06 Jan 2017 CS01 Confirmation statement made on 25 December 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
08 Sep 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
12 Aug 2013 CH01 Director's details changed for Mr Carlton Philip Bird on 29 July 2013
03 May 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 25 December 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders
15 Aug 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 August 2011
18 Mar 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Simon Chase on 20 January 2010
21 Jan 2010 CH01 Director's details changed for David Geoffrey Fowkes on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Carlton Philip Bird on 20 January 2010
21 Jan 2010 CH04 Secretary's details changed for Temple Secretaries Limited on 20 January 2010
04 Apr 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 288a Director appointed carlton philip bird