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SOUTHWELL BUSINESS PARK LIMITED

Company number 03320808

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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)
30 Jun 2008 AA Accounts for a small company made up to 30 November 2007
15 May 2008 363a Return made up to 19/02/08; full list of members
08 Apr 2008 123 Nc inc already adjusted 15/05/07
05 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 88(2)R Ad 09/11/07--------- £ si 35000@.1=3500 £ ic 107790/111290
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007 AA Accounts for a small company made up to 30 November 2006
27 Jul 2007 88(3) Particulars of contract relating to shares
27 Jul 2007 88(2)R Ad 11/07/07--------- £ si 63300@.1=6330 £ ic 101460/107790
26 Jul 2007 288a New director appointed
24 Jul 2007 88(2)R Ad 25/06/07--------- £ si 10000@.1=1000 £ ic 100460/101460
14 Jul 2007 287 Registered office changed on 14/07/07 from: enterprise house southwell business portland dorset DT5 2NS
05 Mar 2007 363a Return made up to 19/02/07; full list of members
18 Oct 2006 CERTNM Company name changed southwell park LIMITED\certificate issued on 18/10/06
05 Oct 2006 CERTNM Company name changed southwell business park LIMITED\certificate issued on 05/10/06
05 Oct 2006 AA Accounts for a small company made up to 30 November 2005
04 Aug 2006 88(2)R Ad 01/12/05--------- £ si 2000@.01
04 Aug 2006 122 £ sr 5000@0.01 01/12/05
18 Apr 2006 363a Return made up to 19/02/06; full list of members
12 Apr 2006 288c Director's particulars changed
06 Mar 2006 88(2)R Ad 28/11/05--------- £ si 981000@.1=98100 £ ic 2890/100990
06 Mar 2006 123 Nc inc already adjusted 28/11/05
06 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name