BOLNEY GRANGE BUSINESS PARK (MANAGEMENT) LIMITED
Company number 03244288
- Company Overview for BOLNEY GRANGE BUSINESS PARK (MANAGEMENT) LIMITED (03244288)
- Filing history for BOLNEY GRANGE BUSINESS PARK (MANAGEMENT) LIMITED (03244288)
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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) |
|---|---|---|---|
| 19 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 08 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 23 Jul 2013 | CH01 | Director's details changed for Alexander Andrew Zak on 5 July 2013 | |
| 14 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Sep 2012 | AR01 | Annual return made up to 30 August 2012. List of shareholders has changed | |
| 15 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 20 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 17 Sep 2010 | AR01 | Annual return made up to 30 August 2010 | |
| 05 Jan 2010 | AR01 | Annual return made up to 30 August 2009 | |
| 23 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 20 Nov 2009 | AP01 | Appointment of Mrs Dorit Zak as a director | |
| 20 Nov 2009 | AP03 | Appointment of Christopher John Halls as a secretary | |
| 20 Nov 2009 | TM02 | Termination of appointment of Dorit Zak as a secretary | |
| 20 Nov 2009 | AD01 | Registered office address changed from 4Th Floor Chentre Heights 137 Finchley Road London NW3 6JG on 20 November 2009 | |
| 06 Apr 2009 | 288a | Director appointed alexander andrew zak | |
| 27 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 14 Nov 2008 | 287 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG | |
| 10 Oct 2008 | 288b | Appointment terminated director lipe kelvin | |
| 04 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | |
| 08 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 05 Sep 2007 | 363a | Return made up to 30/08/07; full list of members | |
| 05 Jan 2007 | AA | Total exemption full accounts made up to 31 December 2005 |