HATFIELD BUSINESS PARK MANAGEMENT LIMITED

Company number 02728563

Date	Type	Description	View / Download
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 355	(3 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 340	(11 pages)
25 May 2016	TM01	Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016	(1 page)
24 May 2016	AP01	Appointment of Mr Mark Geoffrey Smith as a director on 19 May 2016	(2 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 340	(13 pages)
12 Mar 2015	AP01	Appointment of Mr Robert Paul Reed as a director on 26 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Emily Jane Easton Nielson as a director on 19 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Robert Paul Reed as a director on 19 February 2015	(1 page)
05 Feb 2015	AP03	Appointment of Alison Wellman as a secretary on 15 January 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 15 January 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr James Joseph Flynn as a director on 15 January 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Julian Francis Bates as a director on 15 January 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of David Russell Workman as a director on 15 January 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 340	(11 pages)
28 Aug 2014	AP01	Appointment of Mr Howard Evans as a director on 29 July 2014	(2 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Oct 2013	CH01	Director's details changed for Mr Robert Paul Reed on 1 September 2013	(2 pages)
05 Sep 2013	TM02	Termination of appointment of Ancosec Limited as a secretary	(1 page)
14 Aug 2013	AP01	Appointment of David Russell Workman as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Julian Francis Bates as a director	(2 pages)
13 Aug 2013	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 13 August 2013	(1 page)
24 Jul 2013	AP03	Appointment of Gordon Thomas Birdwood as a secretary	(2 pages)