HATFIELD BUSINESS PARK MANAGEMENT LIMITED

Company number 02728563

Date	Type	Description	View / Download
06 Aug 2009	363a	Return made up to 28/06/09; full list of members	(9 pages)
11 Dec 2008	288c	Director's change of particulars / nigel pope / 25/11/2008	(1 page)
08 Dec 2008	288a	Director appointed satish mohanlal	(3 pages)
27 Nov 2008	288b	Appointment terminated director beth chater	(1 page)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Jul 2008	363a	Return made up to 28/06/08; full list of members	(6 pages)
18 Jul 2008	288a	Director appointed michael james o'sullivan	(4 pages)
18 Jul 2008	288a	Director appointed andrew james johnston	(3 pages)
17 Jul 2008	288a	Director appointed nigel howard pope	(3 pages)
09 Jul 2008	288b	Appointment terminated director jeffrey pulsford	(1 page)
28 May 2008	288b	Appointment terminated director jonathan austen	(1 page)
19 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	363a	Return made up to 28/06/07; full list of members	(5 pages)
01 Dec 2006	288c	Director's particulars changed	(1 page)
01 Dec 2006	288c	Director's particulars changed	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288a	New director appointed	(4 pages)