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EXETER SCIENCE PARK LIMITED

Company number 06828415

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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)
25 Jul 2013 TM01 Termination of appointment of Graham Godbeer as a director
26 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012
31 Oct 2012 TM01 Termination of appointment of Ian Harrison as a director
27 Jun 2012 AP01 Appointment of Ms Keri Anne Denton as a director
16 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 289,880
16 Mar 2012 TM01 Termination of appointment of Jeremy Lindley as a director
16 Mar 2012 TM01 Termination of appointment of Lynda Jones as a director
16 Mar 2012 TM02 Termination of appointment of Bevan Brittan Company Secretarial Services Limited as a secretary
16 Mar 2012 TM01 Termination of appointment of Hugh Douglas as a director
28 Dec 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 AP01 Appointment of Mr Graham Stuart Godbeer as a director
05 Aug 2011 TM01 Termination of appointment of John Halse as a director
05 Aug 2011 CH01 Director's details changed for Lynda Jane Moffat on 5 August 2011
23 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Councillor William David Mumford as a director
22 Feb 2011 TM01 Termination of appointment of John Clatworthy as a director
12 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
05 Oct 2010 AP01 Appointment of Simon Peter Icombe Davey as a director
29 Jul 2010 AP01 Appointment of Jeremy Charles Lindley as a director
22 Jul 2010 AP01 Appointment of Andrew Stark as a director
14 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2010 AP01 Appointment of Dr Ian Bishop Harrison as a director