COLWICK BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 04976641

Date	Type	Description	View / Download
15 Feb 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288a	New secretary appointed;new director appointed	(3 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	123	Nc inc already adjusted 31/12/06	(2 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
06 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	(6 pages)
17 Jan 2006	363a	Return made up to 26/11/05; full list of members	(2 pages)
29 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(6 pages)
02 Dec 2004	363s	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 2003	NEWINC	Incorporation	(15 pages)

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