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VANTAGE POINT BUSINESS PARK HOLDINGS LIMITED

Company number 07256596

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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)
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
20 May 2014 CH01 Director's details changed for Michael John Bennett on 19 May 2013
20 May 2014 CH01 Director's details changed for Mr Brian John Bennett on 19 May 2013
03 Jan 2014 AA Total exemption small company accounts made up to 30 March 2013
12 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
25 Feb 2013 AP01 Appointment of Michael John Bennett as a director
06 Jan 2013 AA Accounts for a small company made up to 30 March 2012
25 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 30 March 2011
04 Nov 2011 AA01 Previous accounting period shortened from 31 May 2011 to 30 March 2011
16 Aug 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
13 Jul 2010 CERTNM Company name changed bcomp 403 LIMITED\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-06-03
08 Jul 2010 SA Statement of affairs
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 2
08 Jul 2010 SA Statement of affairs
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 2
07 Jul 2010 AD01 Registered office address changed from C/O C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 7 July 2010
07 Jul 2010 TM01 Termination of appointment of Margaret Garnett as a director
07 Jul 2010 AP01 Appointment of Brian John Bennett as a director
05 Jul 2010 CONNOT Change of name notice
18 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted