THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05297499

Date	Type	Description	View / Download
28 Aug 2015	AP01	Appointment of Mr Martin Christopher Allen as a director on 31 July 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mr Timothy Charles Keen as a director on 31 July 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Judy Anne Beighton as a secretary on 31 July 2015	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 110	(4 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 20	(5 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
12 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 20	(5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
29 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
07 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
14 Jan 2011	CH01	Director's details changed for Mrs Judy Anne Beighton on 14 January 2011	(2 pages)
14 Jan 2011	CH01	Director's details changed for Mr Christopher Martin Beighton on 14 January 2011	(2 pages)
13 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
13 Jan 2011	CH03	Secretary's details changed for Judy Anne Beighton on 29 November 2010	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
22 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Mr Christopher Martin Beighton on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Judy Anne Beighton on 22 December 2009	(2 pages)
05 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
26 Nov 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
14 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)