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HATFIELD BUSINESS PARK MANAGEMENT LIMITED

Company number 02728563

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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)
21 Jun 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 CH01 Director's details changed for Mr Robert Paul Reed on 17 December 2011
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
07 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr Robert Paul Reed as a director
31 Mar 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 CH01 Director's details changed for Emily Jane Easton Nielson on 11 February 2011
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 AUD Auditor's resignation
21 Sep 2010 AUD Auditor's resignation
14 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Emily Jane Easton Nielson on 21 June 2010
21 Jun 2010 CH01 Director's details changed
18 Jun 2010 TM01 Termination of appointment of Michael Tibbetts as a director
17 Jun 2010 AP01 Appointment of Emily Jane Easton Nielson as a director
20 Apr 2010 AAMD Amended full accounts made up to 31 December 2009
16 Mar 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AP01 Appointment of Mr Richard James Potter as a director
12 Feb 2010 AP01 Appointment of Mr Michael Andrew Tibbetts as a director
12 Feb 2010 AP01 Appointment of James Martin Cornell as a director
05 Jan 2010 TM01 Termination of appointment of Michael O'sullivan as a director
04 Jan 2010 TM01 Termination of appointment of Nigel Pope as a director
30 Sep 2009 288b Appointment terminated director satish mohanlal
17 Aug 2009 AA Full accounts made up to 31 December 2008