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ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED

Company number 02350937

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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)
09 Apr 2009 363a Return made up to 22/02/09; full list of members
10 Dec 2008 288c Director's change of particulars / nigel pope / 25/11/2008
08 Dec 2008 288a Director appointed satish mohanlal
27 Nov 2008 288b Appointment terminated director beth chater
26 Sep 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 288a Director appointed michael james o'sullivan
30 Jul 2008 288a Director appointed andrew james johnston
18 Jul 2008 288a Director appointed nigel howard pope
09 Jul 2008 288b Appointment terminated director jeffrey pulsford
28 May 2008 288b Appointment terminated director jonathan austen
25 Mar 2008 363a Return made up to 22/02/08; full list of members
16 Jan 2008 88(2)R Ad 09/01/08--------- £ si 15@1=15 £ ic 101/116
26 Sep 2007 288b Director resigned
12 Sep 2007 AA Accounts made up to 31 December 2006
10 Sep 2007 CERTNM Company name changed arlington business park (reading ) management LIMITED\certificate issued on 10/09/07
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
31 May 2007 MEM/ARTS Memorandum and Articles of Association
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007 363a Return made up to 22/02/07; full list of members
01 Dec 2006 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed