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MIDDLEBROOK BUSINESS PARK LIMITED

Company number 03244656

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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)
29 Jan 2004 288c Director's particulars changed
24 Nov 2003 AA Full accounts made up to 30 April 2003
20 Mar 2003 288b Director resigned
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
13 Jan 2003 363s Return made up to 28/12/02; full list of members
02 Jan 2003 AA Full accounts made up to 30 April 2002
08 May 2002 288b Director resigned
17 Jan 2002 363s Return made up to 28/12/01; full list of members
17 Sep 2001 AA Full accounts made up to 30 April 2001
04 Jul 2001 288b Secretary resigned
11 Jun 2001 288a New secretary appointed
10 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Full accounts made up to 30 April 2000
19 Jan 2000 363s Return made up to 28/12/99; full list of members
18 Oct 1999 AA Full accounts made up to 30 April 1999
28 Jan 1999 363s Return made up to 28/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1998 MEM/ARTS Memorandum and Articles of Association
14 Oct 1998 AA Full accounts made up to 30 April 1998
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1998 363s Return made up to 28/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1997 AA Full accounts made up to 30 April 1997
03 Sep 1997 363s Return made up to 02/09/97; full list of members
21 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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