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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)
04 Mar 1991 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1990
14 Jan 1991 363a Return made up to 04/12/90; full list of members
20 Jun 1990 288 New director appointed
06 Jun 1990 287 Registered office changed on 06/06/90 from: 47 brunswick place london N1 6EE
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 06/06/90 from: 47 brunswick place london N1 6EE
04 Jun 1990 288 Secretary resigned
25 May 1990 288 Secretary resigned;new secretary appointed
20 Apr 1990 288 New director appointed
30 Mar 1990 288 New director appointed
29 Jan 1990 MEM/ARTS Memorandum and Articles of Association
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
21 Aug 1989 88(2)R Wd 16/08/89 ad 24/05/89--------- £ si 198@1=198 £ ic 2/200
18 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1989 287 Registered office changed on 18/08/89 from: jordan house brunswick place london N1 6EE
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 18/08/89 from: jordan house brunswick place london N1 6EE
31 May 1989 288 Secretary resigned
24 May 1989 NEWINC Incorporation