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HERITAGE BUSINESS PARK MANAGEMENT LIMITED

Company number 06165562

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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)
17 Feb 2010 AP01 Appointment of Mr Alan Dring as a director
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 288a Director appointed nicholas james lasham
18 Aug 2009 288a Director appointed philip reeves
18 Aug 2009 288a Secretary appointed philip reeves
18 Aug 2009 287 Registered office changed on 18/08/2009 from norgar house 10 east street fareham hampshire PO16 0BN
28 May 2009 363a Annual return made up to 16/03/09
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Annual return made up to 16/03/08
28 Apr 2008 288b Appointment terminated director stephen howell
02 May 2007 287 Registered office changed on 02/05/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 288b Secretary resigned;director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
16 Mar 2007 NEWINC Incorporation