- Company Overview for COVENTRY BUSINESS PARK LIMITED (02769237)
- Filing history for COVENTRY BUSINESS PARK LIMITED (02769237)
- People for COVENTRY BUSINESS PARK LIMITED (02769237)
- Charges for COVENTRY BUSINESS PARK LIMITED (02769237)
- More for COVENTRY BUSINESS PARK LIMITED (02769237)
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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09 Nov 1995 | 363x | Return made up to 10/11/95; no change of members | |
06 Sep 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Mar 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Dec 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Nov 1994 | 363x |
Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members |
19 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
10 Jan 1994 | 363x |
Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members |
08 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 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 |
28 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Sep 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Feb 1993 | 287 |
Registered office changed on 22/02/93 from: 1 brewer's green buckingham gate london SW1H orh
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Request DocumentRegistered office changed on 22/02/93 from: 1 brewer's green buckingham gate london SW1H orh |
18 Feb 1993 | CERTNM |
Company name changed aph (canley) LIMITED\certificate issued on 19/02/93
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Request DocumentCompany name changed aph (canley) LIMITED\certificate issued on 19/02/93 |
25 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
25 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
25 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jan 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
25 Jan 1993 | 287 |
Registered office changed on 25/01/93 from: 22 tudor street london EC4Y ojj
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Request DocumentRegistered office changed on 25/01/93 from: 22 tudor street london EC4Y ojj |