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GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED

Company number 03295447

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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)
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
08 Aug 2019 PSC05 Change of details for Arlington Business Parks Gp Limited as a person with significant control on 15 July 2017
06 Aug 2019 CH01 Director's details changed for Mr James William Matthew Raven on 1 August 2019
14 May 2019 AP01 Appointment of Mr Robert Davis as a director on 28 February 2019
24 Apr 2019 TM01 Termination of appointment of James Joseph Flynn as a director on 28 February 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CH01 Director's details changed for Mr Richard James Potter on 10 May 2018
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 548
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
11 Jan 2018 CH01 Director's details changed for Mr Mark Geoffrey Smith on 10 January 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 AP01 Appointment of Mr James William Matthew Raven as a director on 29 August 2017
31 Aug 2017 TM01 Termination of appointment of Robert Paul Reed as a director on 29 August 2017
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 504
13 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 630 13/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017 SH10 Particulars of variation of rights attached to shares
01 Feb 2017 TM02 Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
14 Nov 2016 CH01 Director's details changed for Mr Robert Paul Reed on 10 November 2016
27 Jul 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 469
25 May 2016 TM01 Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016
24 May 2016 AP01 Appointment of Mr Mark Geoffrey Smith as a director on 19 May 2016