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THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 110
20 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
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
  • GBP 20
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