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GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 04870075

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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)
21 Dec 2009 CH01 Director's details changed for David Jenkinson on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Peter Jordan on 21 December 2009
02 Dec 2009 CH01 Director's details changed for Jeffrey Fairburn on 9 November 2009
01 Sep 2009 363a Return made up to 18/08/09; full list of members
18 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
09 Sep 2008 363a Return made up to 18/08/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
09 Oct 2007 363s Return made up to 18/08/07; no change of members
04 Apr 2007 363s Return made up to 18/08/06; full list of members
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288a New secretary appointed
15 Feb 2007 AA Accounts for a dormant company made up to 31 August 2006
18 Aug 2006 88(2)R Ad 22/12/05--------- £ si 1@1=1 £ ic 2/3
19 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
22 Sep 2005 363s Return made up to 18/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
17 Mar 2005 353 Location of register of members
29 Oct 2004 363s Return made up to 18/08/04; full list of members
26 Jul 2004 MEM/ARTS Memorandum and Articles of Association
26 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 88(2)R Ad 18/08/03-18/08/03 £ si 1@1=1 £ ic 1/2
17 Dec 2003 288b Secretary resigned