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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)
04 Jan 2000 287 Registered office changed on 04/01/00 from: renown house 33-34 bury street london EC3A 5AR
10 Jun 1999 AA Full accounts made up to 31 December 1998
25 Apr 1999 363s Return made up to 19/03/99; full list of members
17 Mar 1999 AUD Auditor's resignation
21 Feb 1999 AA Full accounts made up to 31 December 1997
13 Jan 1999 288a New secretary appointed;new director appointed
15 Jul 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
08 Apr 1998 363s Return made up to 19/03/98; no change of members
  • 363(287) ‐ Registered office changed on 08/04/98
02 Nov 1997 AA Full accounts made up to 31 December 1996
28 Apr 1997 363s Return made up to 19/03/97; no change of members
26 Nov 1996 AA Full accounts made up to 31 December 1995
07 Nov 1996 287 Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE
12 Apr 1996 363x Return made up to 19/03/96; full list of members
22 Feb 1996 288 Director resigned;new director appointed
23 Oct 1995 AA Full accounts made up to 31 December 1994
06 Jun 1995 287 Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY
31 Mar 1995 363x Return made up to 19/03/95; full list of members
15 Mar 1995 AA Full accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 88(2)R Ad 19/08/94--------- £ si 14@1=14 £ ic 93/107
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/08/94--------- £ si 14@1=14 £ ic 93/107
05 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Mar 1994 363x Return made up to 19/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/94; full list of members
05 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992