- Company Overview for HATFIELD BUSINESS PARK LIMITED (02678394)
- Filing history for HATFIELD BUSINESS PARK LIMITED (02678394)
- People for HATFIELD BUSINESS PARK LIMITED (02678394)
- Charges for HATFIELD BUSINESS PARK LIMITED (02678394)
- More for HATFIELD BUSINESS PARK LIMITED (02678394)
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) |
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06 Sep 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Mar 1995 | AA | Full accounts made up to 31 December 1994 | |
18 Jan 1995 | 363x |
Return made up to 16/01/95; no change of members
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Request DocumentReturn made up to 16/01/95; no change of members |
18 Jan 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
06 Dec 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
22 Mar 1994 | CERTNM |
Company name changed aph (manor road) LIMITED\certificate issued on 23/03/94
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Request DocumentCompany name changed aph (manor road) LIMITED\certificate issued on 23/03/94 |
13 Feb 1994 | 363x |
Return made up to 16/01/94; change of members
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Request DocumentReturn made up to 16/01/94; change of members |
02 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Sep 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
24 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Feb 1993 | 287 |
Registered office changed on 22/02/93 from: 1 brewer's green buckingham gate london SW1H 0RH
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Request DocumentRegistered office changed on 22/02/93 from: 1 brewer's green buckingham gate london SW1H 0RH |
27 Jan 1993 | 363x |
Return made up to 16/01/93; full list of members
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Request DocumentReturn made up to 16/01/93; full list of members |
14 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Feb 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
12 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |