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HATFIELD BUSINESS PARK LIMITED

Company number 02678394

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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)
01 Dec 2006 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed
21 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors removed 394 30/06/06
08 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
02 Feb 2006 288c Director's particulars changed
18 Jan 2006 363a Return made up to 16/01/06; full list of members
23 Aug 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 16/01/05; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
12 Feb 2004 363a Return made up to 16/01/04; full list of members
03 Jul 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:pay dividend 14/05/03
26 Jan 2003 363a Return made up to 16/01/03; full list of members
22 Aug 2002 AA Full accounts made up to 31 December 2001
24 Jan 2002 363a Return made up to 16/01/02; no change of members
10 Dec 2001 288c Secretary's particulars changed
19 Oct 2001 AA Full accounts made up to 31 December 2000
05 Sep 2001 288b Secretary resigned
28 Aug 2001 288a New secretary appointed
25 Jan 2001 363a Return made up to 16/01/01; no change of members
25 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Dec 2000 288c Director's particulars changed
16 May 2000 AA Full accounts made up to 31 December 1999