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COLCHESTER BUSINESS PARK 800 MANAGEMENT LIMITED

Company number 03971954

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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)
26 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
11 May 2015 AA Accounts for a dormant company made up to 31 August 2014
11 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015 AD01 Registered office address changed from Morley Riches & Ablewhite Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA to 4 Kings Court Newcomen Way Colchester CO4 9RA on 11 May 2015
06 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
09 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
08 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 August 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Arthur Tomkins as a director
08 Jan 2013 TM02 Termination of appointment of Robert Smith as a secretary
07 Jan 2013 AD01 Registered office address changed from 143 Connaught Avenue Frinton on Sea Essex CO13 9AB on 7 January 2013
04 Jan 2013 AP03 Appointment of Mr Peter David Riches as a secretary
04 Jan 2013 AP01 Appointment of Mr Jonathan David Ablewhite as a director
18 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
09 May 2011 CH03 Secretary's details changed for Mr Robert William Smith on 30 September 2010
07 Oct 2010 SH02 Sub-division of shares on 22 July 2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 22/07/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 01/07/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 28/06/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 22/07/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 August 2005
  • GBP 5
08 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010