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HYBRIS BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 06553997

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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)
08 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
12 Sep 2015 TM01 Termination of appointment of Martin Leigh Meyers as a director on 18 August 2015
15 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10
18 Jun 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10
09 Jun 2014 AD01 Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Meadow Lane Salisbury Wiltshire SP1 2TJ on 9 June 2014
19 May 2014 SH10 Particulars of variation of rights attached to shares
19 May 2014 SH08 Change of share class name or designation
19 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2014 AP01 Appointment of Mr Martin Leigh Meyers as a director
10 Apr 2014 AP01 Appointment of John Granville Conn as a director
10 Apr 2014 AP03 Appointment of John Granville Conn as a secretary
10 Apr 2014 TM01 Termination of appointment of Peter Toogood as a director
10 Apr 2014 TM02 Termination of appointment of Angela Toogood as a secretary
17 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 10
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 6
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 5