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UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED

Company number 02451879

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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)
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 01/12/2008
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director's authorisation 14/11/2008
05 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
14 Dec 2007 363a Return made up to 12/12/07; full list of members
28 Sep 2007 288b Director resigned
08 Jun 2007 363a Return made up to 12/12/06; full list of members
04 Jun 2007 288a New director appointed
29 May 2007 288b Director resigned
30 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares transfer 17/04/07
14 Apr 2007 288a New director appointed
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288a New secretary appointed
05 May 2006 288a New director appointed
05 May 2006 288a New secretary appointed
05 May 2006 288b Secretary resigned
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288b Director resigned
15 Mar 2006 287 Registered office changed on 15/03/06 from: cowley business park cowley uxbridge middlesex UB8 2AL
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288a New director appointed
22 Feb 2006 363s Return made up to 12/12/05; full list of members
21 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
03 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
06 Jan 2005 363s Return made up to 12/12/04; full list of members