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JOHN WILSON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 02403259

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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)
30 Apr 1993 AA Full accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1992
17 Nov 1992 88(2)R Ad 01/04/91-24/09/91 £ si 92@1
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Request DocumentAd 01/04/91-24/09/91 £ si 92@1
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Oct 1992 363s Return made up to 12/07/92; full list of members
  • 363(287) ‐ Registered office changed on 21/10/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/07/92; full list of members
09 Apr 1992 287 Registered office changed on 09/04/92 from: 41-43 william street herne bay kent CT6 5NT
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Request DocumentRegistered office changed on 09/04/92 from: 41-43 william street herne bay kent CT6 5NT
09 Apr 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
02 Mar 1992 287 Registered office changed on 02/03/92 from: thanet way chestfield whitstable kent CT5 3QU
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Request DocumentRegistered office changed on 02/03/92 from: thanet way chestfield whitstable kent CT5 3QU
02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1991 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1990
16 Aug 1991 363b Return made up to 12/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/91; no change of members
10 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1991 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
18 Feb 1991 225(1) Accounting reference date extended from 30/04 to 31/07
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Request DocumentAccounting reference date extended from 30/04 to 31/07
30 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation