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VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05016814

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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)
16 Jun 2006 288a New director appointed
16 Jun 2006 225 Accounting reference date shortened from 31/01/07 to 31/10/06
09 Feb 2006 363s Return made up to 15/01/06; change of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Mar 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 287 Registered office changed on 21/12/04 from: c/o sapcote group PLC 87 camden street birmingham B1 3DE
21 Dec 2004 288a New director appointed
15 Dec 2004 288a New secretary appointed
14 Dec 2004 288a New director appointed
29 Nov 2004 288a New secretary appointed;new director appointed
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 288a New director appointed
11 Nov 2004 288b Secretary resigned;director resigned
11 Nov 2004 288b Director resigned
04 Nov 2004 88(2)R Ad 27/10/04--------- £ si 12@1=12 £ ic 1/13
29 Mar 2004 MEM/ARTS Memorandum and Articles of Association
23 Feb 2004 CERTNM Company name changed vantage trading estate managemen t company LIMITED\certificate issued on 23/02/04
30 Jan 2004 287 Registered office changed on 30/01/04 from: 17 hanover square london W1S 1HU
26 Jan 2004 CERTNM Company name changed vantage estate management compan y LIMITED\certificate issued on 26/01/04
15 Jan 2004 NEWINC Incorporation