UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED

Company number 02451879

Date	Type	Description	View / Download
17 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 102	(6 pages)
01 Jul 2015	AP01	Appointment of Mr Charles Owen Law as a director on 22 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Duncan Thompson as a director on 22 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Neil Bisset as a director on 22 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Jacqueline Ann Colyer as a director on 22 June 2015	(1 page)
24 Mar 2015	CH01	Director's details changed for Ms Jacqueline Ann Colyer on 24 March 2015	(2 pages)
24 Mar 2015	CH01	Director's details changed for Ms Jacqueline Ann Colyer on 24 March 2015	(2 pages)
19 Mar 2015	CH01	Director's details changed for Jacqueline Ann Colyer Hawkins on 19 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 26 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Jacqueline Ann Colyer Hawkins as a director on 26 February 2015	(4 pages)
03 Mar 2015	AP01	Appointment of Mr Duncan Charles Eades Walker as a director on 19 December 2014	(3 pages)
13 Feb 2015	TM01	Termination of appointment of Gary Francis Hutcheson as a director on 19 December 2014	(2 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
06 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 102	(6 pages)
06 Jan 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 12 December 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014	(1 page)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
20 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 102	(6 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
19 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
11 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
08 Jan 2012	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A auth to allot sec 23/12/2011
08 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)