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COVENTRY BUSINESS PARK MANAGEMENT LIMITED

Company number 02850418

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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)
04 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr Robert Paul Reed as a director
31 Mar 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 CH01 Director's details changed for Miss. Emily Jane Neilson on 11 February 2011
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 AUD Auditor's resignation
21 Sep 2010 AUD Auditor's resignation
08 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Emily Jane Neilson on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Emily Jane Easton Nielson on 21 June 2010
17 Jun 2010 TM01 Termination of appointment of Michael Tibbetts as a director
17 Jun 2010 AP01 Appointment of Emily Jane Easton Nielson as a director
05 May 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AP01 Appointment of Mr Richard James Potter as a director
29 Jan 2010 AP01 Appointment of Mr Michael Andrew Tibbetts as a director
29 Jan 2010 AP01 Appointment of James Martin Cornell as a director
05 Jan 2010 TM01 Termination of appointment of Michael O'sullivan as a director
04 Jan 2010 TM01 Termination of appointment of Nigel Pope as a director
30 Sep 2009 288b Appointment terminated director satish mohanlal
03 Sep 2009 363a Return made up to 02/09/09; full list of members
17 Aug 2009 AA Full accounts made up to 31 December 2008
13 Jan 2009 288c Director's change of particulars / nigel pope / 25/11/2008
12 Dec 2008 288c Director's change of particulars / nigel pope / 25/11/2008
08 Dec 2008 288a Director appointed satish mohanlal
27 Nov 2008 288b Appointment terminated director beth chater