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KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 02388740

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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)
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AP04 Appointment of Hbos Secretaries Limited as a secretary
25 Nov 2010 AA Accounts for a small company made up to 31 March 2010
15 Oct 2010 AP01 Appointment of Mr Michael James Pryer as a director
15 Oct 2010 TM01 Termination of appointment of Richard Walters as a director
24 Feb 2010 TM02 Termination of appointment of Rebecca Lee as a secretary
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Dec 2009 AA Accounts for a small company made up to 31 March 2009
24 Nov 2009 TM01 Termination of appointment of John Parling as a director
24 Nov 2009 AP01 Appointment of Richard Robert Walters as a director
27 May 2009 363a Return made up to 24/05/09; full list of members
19 May 2009 288c Director's change of particulars / alistair rainsford / 27/04/2009
05 May 2009 288c Director's change of particulars / david murfitt / 27/04/2009
20 Jan 2009 288a Director appointed john robert parling
08 Oct 2008 AA Accounts for a small company made up to 31 March 2008
11 Sep 2008 288b Appointment terminated director robert o'hara
27 May 2008 363a Return made up to 24/05/08; full list of members
29 Feb 2008 288a Director appointed robert james michael o'hara
20 Feb 2008 288b Director resigned
02 Jan 2008 288b Secretary resigned
11 Oct 2007 AA Accounts for a small company made up to 31 March 2007
13 Sep 2007 288a New secretary appointed
19 Jun 2007 363a Return made up to 24/05/07; full list of members
19 Jun 2007 288c Secretary's particulars changed
14 Sep 2006 288c Director's particulars changed