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HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED

Company number 02095765

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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)
02 Oct 1989 287 Registered office changed on 02/10/89 from: 10 sedley place mayfair london W1R 1HG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/10/89 from: 10 sedley place mayfair london W1R 1HG
11 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Jun 1989 363 Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members
26 May 1989 AC05 First gazette
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Request DocumentFirst gazette
16 Aug 1988 PUC 2 Wd 01/07/88 ad 07/12/87--------- £ si 9800@.01=98
28 Jul 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
24 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1988 287 Registered office changed on 24/03/88 from: chaucer buildings 57 grainger street newcastle upon tyne NE24 3QH
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Request DocumentRegistered office changed on 24/03/88 from: chaucer buildings 57 grainger street newcastle upon tyne NE24 3QH
13 Feb 1988 287 Registered office changed on 13/02/88 from: greenwood house 4-7 salisbury court london EC4Y 8BT
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Request DocumentRegistered office changed on 13/02/88 from: greenwood house 4-7 salisbury court london EC4Y 8BT
13 Feb 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
01 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1988 PUC 5 Wd 14/12/87 pd 07/12/87--------- £ si 200@.01
16 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1987 MEM/ARTS Memorandum and Articles of Association
14 Dec 1987 287 Registered office changed on 14/12/87 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 14/12/87 from: 100 fetter lane london EC4A 1DD
01 Apr 1987 122 Alter share structure
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Request DocumentAlter share structure
04 Mar 1987 CERTNM Company name changed hurlingham business park (manage ment) LIMITED\certificate issued on 04/03/87
04 Mar 1987 CERTNM Company name changed matahari 130 LIMITED\certificate issued on 04/03/87
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Request DocumentCompany name changed matahari 130 LIMITED\certificate issued on 04/03/87
02 Feb 1987 CERTINC Certificate of Incorporation