Advanced company searchLink opens in new window

GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED

Company number 03295447

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2009 288b Appointment terminated director satish mohanlal
17 Aug 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 20/12/08; full list of members
10 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
07 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2008 288a Director appointed michael james o'sullivan
18 Jul 2008 288a Director appointed nigel howard pope
18 Jul 2008 288a Director appointed andrew james johnston
09 Jul 2008 288b Appointment terminated director jeffrey pulsford
05 Jun 2008 AA Full accounts made up to 31 December 2007
28 May 2008 288b Appointment terminated director jonathan austen
09 Jan 2008 363a Return made up to 20/12/07; full list of members
26 Sep 2007 288b Director resigned
12 Sep 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 88(2)R Ad 03/08/07-03/08/07 £ si 9@1.00=9 £ ic 446/455
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
31 May 2007 MEM/ARTS Memorandum and Articles of Association
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 88(2)R Ad 10/04/07--------- £ si 20@1=20 £ ic 426/446