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STEVENAGE BUSINESS PARK MANAGEMENT LIMITED

Company number 04807064

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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 Jul 2008 288b Appointment terminated director jeffrey pulsford
05 Jun 2008 AA Full accounts made up to 31 December 2007
28 May 2008 288b Appointment terminated director jonathan austen
08 Apr 2008 88(2) Ad 20/03/08\gbp si 9@1=9\gbp ic 79/88\
26 Sep 2007 288b Director resigned
12 Sep 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 19/06/07; full list of members
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
23 May 2007 MEM/ARTS Memorandum and Articles of Association
23 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 288c Director's particulars changed
21 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
24 Jul 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 19/06/06; full list of members
24 May 2006 88(2)R Ad 21/04/06--------- £ si 6@1=6 £ ic 73/79
04 Oct 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363a Return made up to 23/06/05; full list of members
07 Jun 2005 88(2)R Ad 31/05/05--------- £ si 17@1=17 £ ic 37/54
05 Jan 2005 88(2)R Ad 03/12/03--------- £ si 19@1
12 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003