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COLMWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 04359900

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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)
13 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AP01 Appointment of Mr Kevin Martin Goodchild as a director
27 Jul 2012 AP01 Appointment of John Richard Knight as a director
20 Jul 2012 TM01 Termination of appointment of Geoffrey Lawler as a director
20 Jul 2012 TM01 Termination of appointment of Michael Eyres as a director
20 Jul 2012 TM01 Termination of appointment of Artisan (Uk) Developments Limited as a director
21 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
18 Oct 2011 AAMD Amended accounts made up to 31 December 2010
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 288
13 May 2011 SH08 Change of share class name or designation
31 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
05 Oct 2010 AP01 Appointment of Michael John Eyres as a director
05 Oct 2010 AP01 Appointment of Geoffrey James Lawler as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
19 Feb 2010 CH04 Secretary's details changed for Bsmsr Limited on 19 February 2010
19 Feb 2010 CH02 Director's details changed for Artisan (Uk) Developments Limited on 19 February 2010
19 Feb 2010 CH02 Director's details changed for Bsmsr Limited on 19 February 2010
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Feb 2009 363a Return made up to 24/01/09; no change of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Feb 2008 363s Return made up to 24/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
30 Jan 2008 287 Registered office changed on 30/01/08 from: vantage house vantage park, washingley road, huntingdon, cambridgeshire PE29 6SR