LISCOMBE BUSINESS PARK LIMITED

Company number 04612362

Date	Type	Description	View / Download
27 Jul 2007	288a	New director appointed	(2 pages)
18 Jun 2007	288b	Director resigned	(1 page)
11 Dec 2006	363a	Return made up to 09/12/06; full list of members	(4 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
09 Feb 2006	363s	Return made up to 09/12/05; full list of members 363(287) ‐ Registered office changed on 09/02/06	(9 pages)
14 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
31 May 2005	363s	Return made up to 09/12/04; full list of members	(8 pages)
07 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
04 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2004	123	Nc inc already adjusted 28/05/04	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: liscombe park soulbury leighton buzzard bedfordshire LU7 0GH	(2 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 38A west street dunstable bedfordshire LU6 1TA	(1 page)
19 Dec 2003	363s	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Dec 2003	288b	Secretary resigned	(1 page)
26 Nov 2003	288a	New secretary appointed	(2 pages)
25 Sep 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 10 norwich street london EC4A 1BD	(1 page)
07 May 2003	395	Particulars of mortgage/charge	(3 pages)
07 May 2003	395	Particulars of mortgage/charge	(7 pages)
03 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)