SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05877743

Date	Type	Description	View / Download
21 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
28 May 2009	288b	Appointment terminate, director and secretary howard lyndon crews logged form	(1 page)
15 May 2009	288b	Appointment terminated secretary howard crews	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from 11TH floor east 33 cavendish square london W1G 0PW	(1 page)
15 May 2009	288b	Appointment terminated director paul sanders	(1 page)
15 May 2009	288a	Director appointed andrew dean kelly	(2 pages)
15 May 2009	288a	Director appointed peter morton	(2 pages)
15 May 2009	288a	Director appointed kelvin robert rawlings	(2 pages)
15 May 2009	288a	Secretary appointed christine cutler	(2 pages)
01 May 2009	AA	Accounts for a dormant company made up to 25 March 2009	(6 pages)
03 Sep 2008	363s	Return made up to 17/07/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
11 Jul 2008	AA	Accounts for a dormant company made up to 25 March 2008	(5 pages)
28 Nov 2007	AA	Accounts for a dormant company made up to 25 March 2007	(5 pages)
12 Sep 2007	363s	Return made up to 17/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 58921@.01=589 £ ic 187/776	(2 pages)
23 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 13759@.01=137 £ ic 50/187	(2 pages)
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2006	225	Accounting reference date shortened from 31/07/07 to 25/03/07	(1 page)
17 Jul 2006	NEWINC	Incorporation	(26 pages)