HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 06516261

Date	Type	Description	View / Download
20 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(6 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 28 September 2012	(5 pages)
13 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
30 May 2012	AA	Total exemption small company accounts made up to 28 September 2011	(5 pages)
19 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AD01	Registered office address changed from 150 High Street Huntingdon Cambridgeshire PE18 6TF on 12 March 2012	(1 page)
25 Nov 2011	AP01	Appointment of Mr Gary James Weston as a director	(3 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 28 September 2010	(5 pages)
22 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 28 September 2009	(5 pages)
19 May 2010	AR01	Annual return made up to 27 February 2010	(14 pages)
11 Jan 2010	AA01	Previous accounting period shortened from 28 February 2010 to 28 September 2009	(3 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
01 Apr 2009	363a	Return made up to 27/02/09; full list of members	(8 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Apr 2008	288b	Appointment terminated secretary clyde secretaries LIMITED	(1 page)
29 Apr 2008	288b	Appointment terminated director john morris	(1 page)
29 Apr 2008	288a	Director appointed bsmsr LIMITED	(2 pages)
29 Apr 2008	288a	Secretary appointed bsmsr	(2 pages)
21 Apr 2008	122	S-div	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 51 eastcheap london EC3M 1JP	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
11 Apr 2008	CERTNM	Company name changed minmar (885) LIMITED\certificate issued on 11/04/08	(3 pages)