HATFIELD BUSINESS PARK MANAGEMENT LIMITED

Company number 02728563

Date	Type	Description	View / Download
18 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 340	(10 pages)
18 Jul 2013	AP01	Appointment of Piers Christopher Chapman as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Simon John Newton as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of James Cornell as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Andrew Johnston as a director	(1 page)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Feb 2013	CH01	Director's details changed for Mr Robert Paul Reed on 17 December 2011	(2 pages)
03 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(10 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
07 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(9 pages)
02 Jun 2011	AP01	Appointment of Mr Robert Paul Reed as a director	(2 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Feb 2011	CH01	Director's details changed for Emily Jane Easton Nielson on 11 February 2011	(2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Sep 2010	AUD	Auditor's resignation	(2 pages)
21 Sep 2010	AUD	Auditor's resignation	(2 pages)
14 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(9 pages)
22 Jun 2010	CH01	Director's details changed for Emily Jane Easton Nielson on 21 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Michael Tibbetts as a director	(1 page)
17 Jun 2010	AP01	Appointment of Emily Jane Easton Nielson as a director	(2 pages)
20 Apr 2010	AAMD	Amended full accounts made up to 31 December 2009	(13 pages)
16 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Feb 2010	AP01	Appointment of Mr Richard James Potter as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Michael Andrew Tibbetts as a director	(2 pages)