HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 07282566

Date	Type	Description	View / Download
11 Nov 2014	AP01	Appointment of Mrs Tina Dawn Phillips as a director on 1 November 2014	(2 pages)
11 Nov 2014	AD01	Registered office address changed from Unit 2 Hawley Lane Business Park 108 Hawley Lane Farnborough Hampshire GU14 8JE England to Unit 8, Hawley Lane Business Park 108 Hawley Lane Farnborough Hampshire GU14 8JE on 11 November 2014	(1 page)
26 Sep 2014	AD01	Registered office address changed from Unit (2) Hawley Lane Business Park 108 Hawley Lane Farnborough GU14 8EH to Unit 2 Hawley Lane Business Park 108 Hawley Lane Farnborough Hampshire GU14 8JE on 26 September 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 6	(4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Nicholas Griffith as a director	(2 pages)
24 Feb 2014	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 24 February 2014	(2 pages)
24 Feb 2014	AP01	Appointment of Mr David Neil Chitty as a director	(3 pages)
24 Feb 2014	TM01	Termination of appointment of Andrew Stranks as a director	(2 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 9	(4 pages)
16 Jul 2013	AR01	Annual return made up to 14 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(14 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 6	(4 pages)
06 Feb 2013	TM01	Termination of appointment of Paul Hanel as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Nicholas Peter Griffith as a director	(3 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 5.00	(4 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(14 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 3	(4 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 4	(4 pages)
16 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
12 Aug 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(14 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 2	(4 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
09 Aug 2010	TM01	Termination of appointment of John King as a director	(2 pages)
09 Aug 2010	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	(2 pages)