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BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 02385334

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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)
21 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Stuart Horn on 30 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 363a Return made up to 30/04/09; full list of members
14 Jan 2009 288b Appointment terminated secretary richard patterson
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 30/04/08; full list of members
06 Oct 2008 287 Registered office changed on 06/10/2008 from c/o david horn communications LTD comtec house, bramingham business park enterprise way luton bedfordshire LU3 4BU
06 Oct 2008 287 Registered office changed on 06/10/2008 from unit A2 bramingham business park, enterprise way luton BEDFORDSHIRELU3 4BU
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jun 2007 363s Return made up to 30/04/07; no change of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
30 May 2006 363s Return made up to 30/04/06; full list of members
10 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 30/04/05; full list of members
04 Jan 2005 88(2)R Ad 20/12/04--------- £ si 10@1=10 £ ic 2/12
17 Dec 2004 AAMD Amended accounts made up to 31 December 2003
14 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003