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CHELTENHAM OFFICE PARK LIMITED

Company number 05314154

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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)
26 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
26 Jun 2008 88(2) Ad 30/05/08\gbp si 998@1=998\gbp ic 2/1000\
26 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 288a Director appointed william victor peter bullingham
27 Feb 2008 AA Full accounts made up to 30 September 2007
27 Feb 2008 225 Prev sho from 31/12/2007 to 30/09/2007
27 Feb 2008 88(2) Capitals not rolled up
27 Feb 2008 363a Return made up to 15/12/07; full list of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: 31 bath street cheltenham glos GL50 1YA
18 Oct 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
11 Oct 2006 AA Accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(287) ‐ Registered office changed on 10/01/06
01 Apr 2005 288a New secretary appointed
01 Apr 2005 288b Secretary resigned
01 Apr 2005 288b Director resigned
01 Apr 2005 288a New director appointed
05 Jan 2005 287 Registered office changed on 05/01/05 from: 41 chalton street london NW1 1JD
15 Dec 2004 NEWINC Incorporation