UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

Company number 01659656

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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)
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
22 Dec 2011 AP03 Appointment of Ms Rosemary Ann Drinkwater as a secretary
22 Dec 2011 TM02 Termination of appointment of Jonathan Baldwin as a secretary
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
04 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Gary Ridley as a director
12 Jan 2011 TM01 Termination of appointment of Gary Crookes as a director
16 Sep 2010 AP01 Appointment of Cllr Anthony Charles Skipper as a director
01 Sep 2010 AP01 Appointment of Councillor Linda Joyce Bigham as a director
14 Jun 2010 TM01 Termination of appointment of Michael Jones as a director
22 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 20
11 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Ian David Nussey on 31 December 2009
26 Jan 2010 CH02 Director's details changed for Wme Group Ltd on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Peter Burns on 31 December 2009