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NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED

Company number 04554221

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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)
15 Apr 2016 AP01 Appointment of Nicola Mobley as a director on 13 April 2016
15 Apr 2016 AP01 Appointment of Andrew Ball as a director on 13 April 2016
10 Mar 2016 AP01 Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016
23 Feb 2016 TM01 Termination of appointment of Robert John Evans as a director on 22 February 2016
23 Feb 2016 AP01 Appointment of David John Ward as a director on 22 February 2016
25 Nov 2015 AA Full accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 109
09 Mar 2015 CH01 Director's details changed for Mr Robert John Evans on 9 March 2015
19 Nov 2014 AA Full accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 109
16 Dec 2013 AA Full accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 109
14 Dec 2012 AA Full accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 109
21 Dec 2011 AA Full accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 79
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
01 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Nicholas William Davies on 27 September 2010
04 Feb 2010 CH01 Director's details changed for Robert John Evans on 4 February 2010