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PLOT 8200 GLOUCESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05197463

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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)
23 Sep 2008 287 Registered office changed on 23/09/2008 from, c/o metcalfs solicitors, 46-48 queen square, bristol, BS1 4LY
31 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 287 Registered office changed on 09/10/07 from: 39-49 commercial road, southampton, hampshire SO15 1GA
09 Oct 2007 288b Secretary resigned;director resigned
09 Oct 2007 88(2)R Ad 14/09/07--------- £ si 6032@.02=120 £ ic 800/920
09 Oct 2007 288b Director resigned
18 Sep 2007 AA Accounts for a dormant company made up to 31 August 2006
17 Sep 2007 363s Return made up to 04/08/07; no change of members
16 Oct 2006 363s Return made up to 04/08/06; full list of members
02 Jun 2006 MEM/ARTS Memorandum and Articles of Association
02 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision auths revok 22/10/04
02 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 88(2)R Ad 22/10/04--------- £ si 39950@.02
02 Jun 2006 122 S-div 22/10/04
12 May 2006 AA Accounts for a dormant company made up to 31 August 2005
29 Sep 2005 363a Return made up to 22/08/05; full list of members