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FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05490420

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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 Jul 2009 363a Return made up to 24/06/09; full list of members
18 Jun 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 288c Director's change of particulars / vanessa critchley / 10/04/2009
07 Apr 2009 288b Appointment terminated director elizabeth horler
11 Dec 2008 288c Director's change of particulars / kevin o'connor / 11/12/2008
27 Oct 2008 288a Secretary appointed elizabeth ann blease
27 Oct 2008 288a Director appointed gareth john osborn
24 Oct 2008 288b Appointment terminated secretary valerie lynch
24 Oct 2008 288a Director appointed david crawford bridges
24 Oct 2008 288a Director appointed vanessa kate critchley
24 Oct 2008 288a Director appointed kevin john o'connor
24 Oct 2008 288b Appointment terminated director siva shankar
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008 288b Appointment terminated director john probert
06 Aug 2008 288b Appointment terminated director john heawood
05 Aug 2008 288a Director appointed elizabeth anne horler
05 Aug 2008 288a Director appointed siva shankar
03 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 24/06/08; full list of members
13 Dec 2007 288b Director resigned
05 Oct 2007 AUD Auditor's resignation
20 Aug 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
02 Jul 2007 363a Return made up to 24/06/07; full list of members