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SWAN BUSINESS PARK (MANAGEMENT) LIMITED

Company number 02424524

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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)
24 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
24 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Nov 1994 287 Registered office changed on 24/11/94 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 24/11/94 from: 20 black friars lane london EC4V 6HD
22 Sep 1994 363s Return made up to 20/09/94; no change of members
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Request DocumentReturn made up to 20/09/94; no change of members
27 Oct 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
12 Oct 1993 363s Return made up to 20/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/09/93; full list of members
07 Oct 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
05 Oct 1992 363s Return made up to 20/09/92; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 20/09/92; change of members
01 Sep 1992 88(2)R Ad 31/12/91--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 31/12/91--------- £ si 1@1=1 £ ic 4/5
01 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
17 Oct 1991 88(2)R Ad 18/09/91--------- £ si 1@1
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Request DocumentAd 18/09/91--------- £ si 1@1
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 363b Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
26 Jul 1990 287 Registered office changed on 26/07/90 from: 58-62 hagley road edgbaston birmingham B16 8PE
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Request DocumentRegistered office changed on 26/07/90 from: 58-62 hagley road edgbaston birmingham B16 8PE
07 Jun 1990 88(2)R Ad 27/04/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 27/04/90--------- £ si 1@1=1 £ ic 2/3
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • RES ‐
11 May 1990 CERTNM Company name changed burnham business park (managemen t) LIMITED\certificate issued on 14/05/90
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Request DocumentCompany name changed burnham business park (managemen t) LIMITED\certificate issued on 14/05/90
15 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
15 Mar 1990 287 Registered office changed on 15/03/90 from: 19 berkley street london W1X 5AE
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Request DocumentRegistered office changed on 15/03/90 from: 19 berkley street london W1X 5AE
15 Mar 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
20 Sep 1989 NEWINC Incorporation