PULLMAN BUSINESS PARK (NUMBER ONE) MANAGEMENT COMPANY LIMITED

Company number 05641784

Date	Type	Description	View / Download
04 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 934	(5 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 934	(4 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
06 Dec 2011	AP01	Appointment of Mr David Francis Johnson as a director	(2 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 782	(4 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Mr Errol Anthony Donald Prime on 15 December 2009	(2 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 18 st christopher's way pride park derby derbyshire DE24 8JY	(1 page)
25 Sep 2009	288a	Secretary appointed peter herbert milner	(2 pages)
25 Sep 2009	288b	Appointment terminated secretary crescent hill LIMITED	(1 page)
08 Apr 2009	88(2)	Ad 03/04/09\gbp si 67@1=67\gbp ic 715/782\	(2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from number one pride place pride park derby derbyshire DE24 8QR	(1 page)
05 Dec 2008	363a	Return made up to 01/12/08; full list of members	(5 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2008	123	Nc inc already adjusted 02/09/08	(2 pages)
04 Jun 2008	288a	Director appointed errol anthony donald prime	(2 pages)
04 Jun 2008	288b	Appointment terminated director prime holdings LIMITED	(1 page)

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