GREENHAM BUSINESS PARK LIMITED

Company number 04495954

Date	Type	Description	View / Download
16 Feb 2016	TM01	Termination of appointment of Paul Craggs as a director on 15 February 2016	(1 page)
21 Jan 2016	AP03	Appointment of Mrs Alison Judith Blackmore as a secretary on 1 December 2015	(2 pages)
24 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
17 Nov 2015	TM01	Termination of appointment of Christopher Graham Boulton as a director on 16 November 2015	(1 page)
17 Nov 2015	TM02	Termination of appointment of Christopher Graham Boulton as a secretary on 16 November 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,718,887	(8 pages)
16 Mar 2015	TM01	Termination of appointment of Peter Griffiths Gubb as a director on 5 March 2015	(1 page)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,718,887	(10 pages)
28 Aug 2014	TM02	Termination of appointment of Stuart James Tagg as a secretary on 4 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Christopher Graham Boulton as a director on 4 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Stuart James Tagg as a director on 4 August 2014	(1 page)
05 Aug 2014	AP03	Appointment of Mr Christopher Graham Boulton as a secretary on 4 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Stuart James Tagg as a secretary on 4 August 2014	(1 page)
17 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
22 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,718,887	(10 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 1,718,887	(4 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-shares 05/03/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
20 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(10 pages)
24 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(10 pages)
03 Aug 2011	AD01	Registered office address changed from Liberty House the Enterprise Centre New Greenham Park Newbury Berkshire RG19 6HW on 3 August 2011	(1 page)
22 Feb 2011	CERTNM	Company name changed new greenham park LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-14	(2 pages)
22 Feb 2011	CONNOT	Change of name notice	(2 pages)