LISCOMBE BUSINESS PARK LIMITED

Company number 04612362

Date	Type	Description	View / Download
12 Dec 2011	TM01	Termination of appointment of Daniel Brazier as a director	(1 page)
30 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 1,226,214.607184	(3 pages)
07 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(6 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 1,197,335.52809	(3 pages)
29 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
04 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(6 pages)
04 Jan 2010	CH01	Director's details changed for Mr Daniel Charles Brazier on 9 December 2009	(2 pages)
03 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
18 Mar 2009	363a	Return made up to 09/12/08; full list of members	(5 pages)
17 Mar 2009	288c	Director's change of particulars / daniel brazier / 17/03/2009	(1 page)
17 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from rock lane farm liscombe park leighton buzzard bedfordshire LU7 0JL	(1 page)
21 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Jul 2008	CERTNM	Company name changed provide developments LIMITED\certificate issued on 14/07/08	(2 pages)
21 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 May 2008	88(2)	Ad 28/04/08\gbp si 210572@0.8=168457.6\gbp ic 1000000/1168457.6\	(2 pages)
21 May 2008	123	Nc inc already adjusted 28/04/08	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
19 Feb 2008	288b	Secretary resigned	(1 page)
19 Feb 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
10 Dec 2007	363a	Return made up to 09/12/07; full list of members	(4 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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