THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company number 05297499
- Company Overview for THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITED (05297499)
- Filing history for THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITED (05297499)
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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) |
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28 Aug 2015 | AP01 | Appointment of Mr Timothy Charles Keen as a director on 31 July 2015 | |
28 Aug 2015 | TM02 | Termination of appointment of Judy Anne Beighton as a secretary on 31 July 2015 | |
15 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
20 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 6 March 2015
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20 Mar 2015 | RESOLUTIONS |
Resolutions
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04 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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08 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
29 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
07 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
02 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
14 Jan 2011 | CH01 | Director's details changed for Mrs Judy Anne Beighton on 14 January 2011 | |
14 Jan 2011 | CH01 | Director's details changed for Mr Christopher Martin Beighton on 14 January 2011 | |
13 Jan 2011 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
13 Jan 2011 | CH03 | Secretary's details changed for Judy Anne Beighton on 29 November 2010 | |
17 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
22 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
22 Dec 2009 | CH01 | Director's details changed for Mr Christopher Martin Beighton on 22 December 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Judy Anne Beighton on 22 December 2009 | |
05 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
26 Nov 2008 | 363a | Return made up to 26/11/08; full list of members | |
14 Aug 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
28 Nov 2007 | 363a | Return made up to 26/11/07; full list of members |