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MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED

Company number 04601759

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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)
11 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
09 Dec 2010 TM01 Termination of appointment of James Burgess as a director
09 Dec 2010 TM01 Termination of appointment of Nigel Thompson as a director
09 Dec 2010 TM02 Termination of appointment of Nigel Thompson as a secretary
02 Dec 2010 AD01 Registered office address changed from , Amarna Hillam Common Lane, Hillam, Leeds, North Yorkshire, LS25 5HU on 2 December 2010
15 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
12 May 2010 AP01 Appointment of Mr Alistair Peter Mcgill as a director
11 May 2010 TM01 Termination of appointment of Ross Howard as a director
10 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Nicholas Paul Sinfield on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009
19 May 2009 363a Return made up to 27/11/08; full list of members
08 May 2009 288b Appointment terminated director michael russell
21 Apr 2009 288a Director appointed ross jeffrey howard
06 Mar 2009 288a Secretary appointed martin stead
06 Mar 2009 AA Accounts for a dormant company made up to 30 November 2008
06 Mar 2009 AA Accounts for a dormant company made up to 30 November 2007
06 Mar 2009 287 Registered office changed on 06/03/2009 from, 89 new bond street, london, W1S 1DA
14 Jan 2009 288a Director appointed nicholas paul sinfield
08 Jan 2009 288a Director appointed michael iain russell
09 Jun 2008 88(2) Ad 02/06/08\gbp si 34@1=34\gbp ic 40/74\
31 Jan 2008 363a Return made up to 27/11/07; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
31 Mar 2007 AA Accounts for a dormant company made up to 30 November 2005