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BOREHAMWOOD BUSINESS PARK MANAGEMENT LIMITED

Company number 06491441

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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)
05 Nov 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 10	View PDF Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 10 - link opens in a new window - 14 pages (14 pages)
15 Apr 2010	AP01	Appointment of Giovanni Luongo as a director	View PDF Appointment of Giovanni Luongo as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 5 January 2010 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	TM02	Termination of appointment of Andrew Stranks as a secretary	View PDF Termination of appointment of Andrew Stranks as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	TM01	Termination of appointment of Andrew Stranks as a director	View PDF Termination of appointment of Andrew Stranks as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	TM01	Termination of appointment of Paul Hanel as a director	View PDF Termination of appointment of Paul Hanel as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP on 15 April 2010	View PDF Registered office address changed from 44 Southampton Buildings London WC2A 1AP on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
06 Jun 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from, 87 camden street, birmingham, B1 3DE	View PDF Registered office changed on 05/06/2009 from, 87 camden street, birmingham, B1 3DE - link opens in a new window - 1 page (1 page)
05 Jun 2009	88(2)	Ad 18/11/08 gbp si 1@1=1 gbp ic 6/7	View PDF Ad 18/11/08 gbp si 1@1=1 gbp ic 6/7 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	88(2)	Ad 25/08/08 gbp si 1@1=1 gbp ic 5/6	View PDF Ad 25/08/08 gbp si 1@1=1 gbp ic 5/6 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	88(2)	Ad 11/03/09 gbp si 1@1=1 gbp ic 4/5	View PDF Ad 11/03/09 gbp si 1@1=1 gbp ic 4/5 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	88(2)	Ad 18/03/09 gbp si 1@1=1 gbp ic 3/4	View PDF Ad 18/03/09 gbp si 1@1=1 gbp ic 3/4 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	88(2)	Ad 27/05/08 gbp si 1@1=1 gbp ic 2/3	View PDF Ad 27/05/08 gbp si 1@1=1 gbp ic 2/3 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	88(2)	Ad 30/05/08 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 30/05/08 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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