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HARLOW BUSINESS PARK MANAGEMENT LIMITED

Company number 02364463

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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)
07 Apr 1998 225 Accounting reference date extended from 30/09/97 to 18/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/97 to 18/03/98
06 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
26 Nov 1997 363s Return made up to 21/11/97; full list of members
09 Jun 1997 AA Full accounts made up to 30 September 1996
10 Dec 1996 363s Return made up to 21/11/96; full list of members
04 Jul 1996 AA Full accounts made up to 30 September 1995
24 Nov 1995 363s Return made up to 21/11/95; full list of members
26 Oct 1995 88(2)R Ad 23/10/95--------- £ si 20@1=20 £ ic 269/289
28 Jul 1995 AA Full accounts made up to 30 September 1994
22 May 1995 MEM/ARTS Memorandum and Articles of Association
22 May 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 May 1995 88(2)R Ad 02/05/95--------- £ si 7@1=7 £ ic 262/269
03 May 1995 288 Director resigned;new director appointed
15 Mar 1995 88(2)R Ad 10/03/95--------- £ si 33@1=33 £ ic 229/262
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 363s Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members
05 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
11 Jan 1994 363s Return made up to 24/12/93; full list of members
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Request DocumentReturn made up to 24/12/93; full list of members
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
01 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
14 Aug 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
22 Jun 1992 287 Registered office changed on 22/06/92 from: 20 manvers street bath BA1 1LX
02 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed