ANGLESEY BUSINESS PARK (MANAGEMENT) CO. LTD

Company number 03290392

Date	Type	Description	View / Download
29 Dec 2003	363s	Return made up to 11/12/03; full list of members	(7 pages)
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
09 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
13 Jan 2003	363s	Return made up to 11/12/02; full list of members	(7 pages)
17 Jul 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
17 Jul 2002	288a	New director appointed	(2 pages)
17 Jul 2002	288b	Secretary resigned	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	288a	New secretary appointed	(2 pages)
17 Jul 2002	363s	Return made up to 11/12/01; full list of members	(7 pages)
19 Apr 2001	363s	Return made up to 11/12/00; full list of members	(7 pages)
17 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
10 Apr 2000	363s	Return made up to 11/12/99; full list of members	(7 pages)
28 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
12 Oct 1999	225	Accounting reference date extended from 31/12/98 to 31/05/99	(1 page)
24 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
19 Feb 1999	363s	Return made up to 11/12/98; change of members 363(287) ‐ Registered office changed on 19/02/99	(6 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: the park business centre kilburn park road london NW6 5LF	(1 page)
27 Apr 1998	363s	Return made up to 11/12/97; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
24 Apr 1997	88(2)R	Ad 11/04/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Apr 1997	288a	New secretary appointed	(1 page)
24 Apr 1997	288a	New director appointed	(1 page)
24 Apr 1997	288b	Secretary resigned	(1 page)

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