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SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITED

Company number 02292803

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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)
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 363s Return made up to 19/03/06; full list of members
04 Jan 2006 AAMD Amended full accounts made up to 31 December 2004
04 Oct 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2005 288c Secretary's particulars changed;director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 363s Return made up to 12/03/04; full list of members
23 Apr 2004 288a New director appointed
13 Dec 2003 AUD Auditor's resignation
03 Oct 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 19/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 19/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2002 AA Full accounts made up to 31 December 2000
10 May 2001 363s Return made up to 19/03/01; full list of members
03 May 2001 AA Full accounts made up to 31 December 1999
20 Jun 2000 AUD Auditor's resignation
07 Apr 2000 287 Registered office changed on 07/04/00 from: glenny house 56 longbridge road barking essex IG11 8RW
06 Apr 2000 363s Return made up to 19/03/00; full list of members
  • 363(287) ‐ Registered office changed on 06/04/00
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New secretary appointed;new director appointed
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned