SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITED
Company number 02292803
- Company Overview for SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITED (02292803)
- Filing history for SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITED (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) |
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01 Sep 1993 | 287 |
Registered office changed on 01/09/93 from: devonshire house mayfair place london W1A 3AG
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Request DocumentRegistered office changed on 01/09/93 from: devonshire house mayfair place london W1A 3AG |
17 Mar 1993 | 363x |
Return made up to 19/03/93; full list of members
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Request DocumentReturn made up to 19/03/93; full list of members |
22 Sep 1992 | 88(2)R |
Ad 08/09/92--------- £ si 1@1=1 £ ic 92/93
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Request DocumentAd 08/09/92--------- £ si 1@1=1 £ ic 92/93 |
02 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
07 Apr 1992 | 88(2)R |
Ad 03/04/92--------- £ si 45@1=45 £ ic 47/92
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Request DocumentAd 03/04/92--------- £ si 45@1=45 £ ic 47/92 |
25 Mar 1992 | 363x |
Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members |
03 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
15 Jul 1991 | 88(2)R |
Ad 03/07/91--------- £ si 3@1=3 £ ic 44/47
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Request DocumentAd 03/07/91--------- £ si 3@1=3 £ ic 44/47 |
31 May 1991 | 363x |
Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members |
31 May 1991 | 287 |
Registered office changed on 31/05/91 from: park gate 21 tothill street london SW1H 9LN
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Request DocumentRegistered office changed on 31/05/91 from: park gate 21 tothill street london SW1H 9LN |
26 Apr 1991 | 88(2)R |
Ad 28/09/90--------- £ si 30@1=30 £ ic 14/44
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Request DocumentAd 28/09/90--------- £ si 30@1=30 £ ic 14/44 |
30 May 1990 | 363 |
Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members |
21 Feb 1990 | 88(2)R |
Ad 11/01/90--------- £ si 12@1=12 £ ic 4/16
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Request DocumentAd 11/01/90--------- £ si 12@1=12 £ ic 4/16 |
13 Feb 1990 | AA |
Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989 |
13 Feb 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
13 Feb 1990 | RESOLUTIONS |
Resolutions
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03 Aug 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 May 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
24 Apr 1989 | 88(2) |
Wd 10/04/89 ad 30/03/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 10/04/89 ad 30/03/89--------- £ si 2@1=2 £ ic 2/4 |
20 Apr 1989 | 287 |
Registered office changed on 20/04/89 from: devonshire house mayfair place london
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Request DocumentRegistered office changed on 20/04/89 from: devonshire house mayfair place london |
12 Sep 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
05 Sep 1988 | NEWINC | Incorporation |