HYBRIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company number 06553997
- Company Overview for HYBRIS BUSINESS PARK MANAGEMENT COMPANY LIMITED (06553997)
- Filing history for HYBRIS BUSINESS PARK MANAGEMENT COMPANY LIMITED (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) |
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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
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18 Jun 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
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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
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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
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29 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 29 June 2010
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17 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 29 June 2010
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