HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
Company number 02095765
- Company Overview for HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED (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) |
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02 Oct 1989 | 287 |
Registered office changed on 02/10/89 from: 10 sedley place mayfair london W1R 1HG
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Request DocumentRegistered office changed on 02/10/89 from: 10 sedley place mayfair london W1R 1HG |
11 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
29 Jun 1989 | 363 |
Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members |
26 May 1989 | AC05 |
First gazette
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Request DocumentFirst gazette |
16 Aug 1988 | PUC 2 | Wd 01/07/88 ad 07/12/87--------- £ si 9800@.01=98 | |
28 Jul 1988 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
24 Mar 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Mar 1988 | 287 |
Registered office changed on 24/03/88 from: chaucer buildings 57 grainger street newcastle upon tyne NE24 3QH
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Request DocumentRegistered office changed on 24/03/88 from: chaucer buildings 57 grainger street newcastle upon tyne NE24 3QH |
13 Feb 1988 | 287 |
Registered office changed on 13/02/88 from: greenwood house 4-7 salisbury court london EC4Y 8BT
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Request DocumentRegistered office changed on 13/02/88 from: greenwood house 4-7 salisbury court london EC4Y 8BT |
13 Feb 1988 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
01 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Jan 1988 | PUC 5 | Wd 14/12/87 pd 07/12/87--------- £ si 200@.01 | |
16 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Dec 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Dec 1987 | MEM/ARTS | Memorandum and Articles of Association | |
14 Dec 1987 | 287 |
Registered office changed on 14/12/87 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 14/12/87 from: 100 fetter lane london EC4A 1DD |
01 Apr 1987 | 122 |
Alter share structure
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Request DocumentAlter share structure |
04 Mar 1987 | CERTNM | Company name changed hurlingham business park (manage ment) LIMITED\certificate issued on 04/03/87 | |
04 Mar 1987 | CERTNM |
Company name changed matahari 130 LIMITED\certificate issued on 04/03/87
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Request DocumentCompany name changed matahari 130 LIMITED\certificate issued on 04/03/87 |
02 Feb 1987 | CERTINC | Certificate of Incorporation |