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NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 04515225

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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)
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 78
22 Dec 2011 AA Full accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 71
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 74
31 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
04 Jan 2011 AA Full accounts made up to 31 March 2010
09 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 69
27 Sep 2010 CH01 Director's details changed for Nicholas William Davies on 27 September 2010
02 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 68.00
08 Feb 2010 CH01 Director's details changed for Robert Michael Grafton on 8 February 2010
04 Feb 2010 CH01 Director's details changed for Nicholas William Davies on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Robert John Evans on 4 February 2010
01 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 67.00
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 66.00
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 20/08/09; full list of members
13 May 2009 88(2) Ad 12/05/09-12/05/09\gbp si 1@1=1\gbp ic 50/51\
13 Apr 2009 288a Director appointed robert michael grafton
13 Apr 2009 288a Director appointed nicholas william davies
13 Apr 2009 288a Director appointed robert john evans