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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)
01 Sep 1993 287 Registered office changed on 01/09/93 from: devonshire house mayfair place london W1A 3AG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 19/03/93; full list of members
22 Sep 1992 88(2)R Ad 08/09/92--------- £ si 1@1=1 £ ic 92/93
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 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
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 1991
07 Apr 1992 88(2)R Ad 03/04/92--------- £ si 45@1=45 £ ic 47/92
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 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
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 19/03/92; full list of members
03 Dec 1991 AA Full accounts made up to 31 December 1990
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 1990
15 Jul 1991 88(2)R Ad 03/07/91--------- £ si 3@1=3 £ ic 44/47
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 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
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 19/03/91; full list of members
31 May 1991 287 Registered office changed on 31/05/91 from: park gate 21 tothill street london SW1H 9LN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/89 from: devonshire house mayfair place london
12 Sep 1988 288 Secretary 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
05 Sep 1988 NEWINC Incorporation