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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)
22 Feb 2000 363a Return made up to 16/01/00; full list of members
06 Jul 1999 288b Secretary resigned
06 Jul 1999 288a New secretary appointed
01 May 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 288c Director's particulars changed
17 Feb 1999 288a New director appointed
17 Feb 1999 288a New director appointed
04 Feb 1999 363a Return made up to 16/01/99; full list of members
26 Oct 1998 155(6)a Declaration of assistance for shares acquisition
23 Oct 1998 MEM/ARTS Memorandum and Articles of Association
23 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Sep 1998 288a New director appointed
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Director resigned
06 Mar 1998 AA Full accounts made up to 31 December 1997
23 Jan 1998 363a Return made up to 16/01/98; full list of members
03 Oct 1997 288c Secretary's particulars changed
03 Jun 1997 288c Secretary's particulars changed
24 Apr 1997 AA Full accounts made up to 31 December 1996
07 Feb 1997 363a Return made up to 16/01/97; change of members
04 Oct 1996 288 New secretary appointed
04 Oct 1996 288 Secretary resigned
23 Aug 1996 AUD Auditor's resignation
01 Apr 1996 AA Full accounts made up to 31 December 1995
20 Feb 1996 363x Return made up to 16/01/96; full list of members