HATFIELD BUSINESS PARK MANAGEMENT LIMITED

Company number 02728563

Date	Type	Description	View / Download
06 Jul 1999	288a	New secretary appointed	(2 pages)
18 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
01 Apr 1999	288c	Director's particulars changed	(1 page)
28 Sep 1998	288a	New director appointed	(4 pages)
28 Sep 1998	288a	New director appointed	(4 pages)
28 Sep 1998	288a	New director appointed	(5 pages)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
22 Jul 1998	363a	Return made up to 29/06/98; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Oct 1997	288c	Secretary's particulars changed	(1 page)
14 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 81@1=81 £ ic 249/330	(2 pages)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
15 Jul 1997	363a	Return made up to 29/06/97; change of members	(9 pages)
03 Jun 1997	288c	Secretary's particulars changed	(1 page)
06 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 106@1=106 £ ic 143/249	(2 pages)
04 Oct 1996	288	New secretary appointed	(1 page)
04 Oct 1996	288	Secretary resigned	(2 pages)
23 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
03 Sep 1996	88(2)R	Ad 20/08/96--------- £ si 4@1=4 £ ic 139/143	(2 pages)
23 Aug 1996	AUD	Auditor's resignation	(1 page)