ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED
Company number 02350937
- Company Overview for ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED (02350937)
- Filing history for ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED (02350937)
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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) |
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07 Jan 2020 | TM01 | Termination of appointment of Richard Lee Hart as a director on 30 November 2019 | |
16 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
25 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Feb 2018 | CS01 | Confirmation statement made on 27 February 2018 with updates | |
29 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
24 May 2017 | TM01 | Termination of appointment of James Joseph Flynn as a director on 23 May 2017 | |
24 May 2017 | AP01 | Appointment of Mr Richard Lee Hart as a director on 23 May 2017 | |
24 Feb 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
01 Feb 2017 | TM02 | Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017 | |
27 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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27 Nov 2015 | AUD | Auditor's resignation | |
23 Nov 2015 | AUD | Auditor's resignation | |
15 Oct 2015 | CERTNM |
Company name changed goodman business parks reading management (uk) LIMITED\certificate issued on 15/10/15
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13 Oct 2015 | RESOLUTIONS |
Resolutions
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02 Sep 2015 | AP01 | Appointment of Mr Christopher James Taylor as a director on 5 August 2015 | |
21 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Apr 2015 | TM01 | Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 27 March 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of Richard James Potter as a director on 27 March 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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27 Feb 2015 | TM01 | Termination of appointment of Emily Jane Easton Nielson as a director on 19 February 2015 | |
26 Feb 2015 | TM01 | Termination of appointment of Robert Paul Reed as a director on 19 February 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of David Russell Workman as a director on 15 January 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Julian Francis Bates as a director on 15 January 2015 |