THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED
Company number 05535739
- Company Overview for THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED (05535739)
- Filing history for THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED (05535739)
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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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20 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
12 Jan 2016 | AP01 | Appointment of Mr Peter Herbert Milner as a director on 11 January 2016 | |
19 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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15 Jun 2015 | TM01 | Termination of appointment of Kevin James Popowycz as a director on 9 June 2015 | |
12 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
18 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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18 Aug 2014 | AD02 | Register inspection address has been changed from 4 St Georges House Vernon Gate Derby DE1 1UQ England to 1 Melbourne Business Court Pride Park Derby Derbyshire DE24 8LZ | |
20 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
21 Jan 2014 | AD01 | Registered office address changed from 4 St George House Vernon Gate Derby Derbyshire DE1 1UQ on 21 January 2014 | |
20 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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20 Aug 2013 | AD02 | Register inspection address has been changed from The Coach House Birdsgrove House Swinscoe Hill Mayfield Ashbourne Derbyshire DE6 2BN United Kingdom | |
29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
19 Feb 2013 | TM01 |
Termination of appointment of Peter Smith as a director
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19 Feb 2013 | TM01 | Termination of appointment of Peter Smith as a director | |
19 Feb 2013 | AP01 | Appointment of Mr Kevin James Popowycz as a director | |
12 Dec 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Dec 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Dec 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
05 Dec 2012 | TM01 | Termination of appointment of Ian Mcnair as a director | |
05 Dec 2012 | AD01 | Registered office address changed from the Coach House Birdsgrove House Mayfield Ashbourne Derbyshire DE6 2BN England on 5 December 2012 | |
05 Dec 2012 | AP03 | Appointment of Peter Milner as a secretary | |
05 Dec 2012 | AP01 | Appointment of Mr Peter Howard Smith as a director | |
31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
07 Nov 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
04 Nov 2011 | TM02 | Termination of appointment of Kerry Rasdall as a secretary |