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OAKINGTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05136485

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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)
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Jul 2008 363a Return made up to 25/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 363s Return made up to 25/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/07
01 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Jul 2006 363s Return made up to 25/05/06; full list of members
  • 363(287) ‐ Registered office changed on 26/07/06
26 Jul 2006 88(2)R Ad 25/05/05-30/03/06 £ si 56@1
20 Jul 2006 MEM/ARTS Memorandum and Articles of Association
12 Jul 2006 CERTNM Company name changed phypers farm management LIMITED\certificate issued on 12/07/06
19 May 2006 288a New secretary appointed
19 May 2006 288b Secretary resigned
19 May 2006 288b Director resigned
19 May 2006 288b Secretary resigned
19 May 2006 287 Registered office changed on 19/05/06 from: slate hall farm huntingdon road lolworth cambridge CB3 8HB
19 May 2006 AA Total exemption small company accounts made up to 31 May 2005
02 May 2006 288a New director appointed
02 May 2006 288a New secretary appointed;new director appointed
02 May 2006 288b Director resigned
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 363s Return made up to 25/05/05; full list of members
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Secretary resigned
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New secretary appointed
21 Jun 2004 288a New director appointed