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WOLVERHAMPTON BUSINESS PARK MANAGEMENT LIMITED

Company number 03596801

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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)
15 Aug 2006 288c Secretary's particulars changed
17 Jul 2006 363a Return made up to 26/06/06; full list of members
14 Dec 2005 363a Return made up to 26/06/05; full list of members
24 Nov 2004 363s Return made up to 26/06/04; full list of members
24 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2002
05 Jul 2003 363s Return made up to 26/06/03; full list of members
02 Jul 2003 88(2)R Ad 14/07/02--------- £ si 75@1=75 £ ic 101/176
26 Feb 2003 288c Director's particulars changed
18 Nov 2002 363s Return made up to 13/07/02; full list of members
09 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Apr 2002 287 Registered office changed on 11/04/02 from: 19 hereward rise halesowen west midlands B62 8AN
06 Dec 2001 363s Return made up to 13/07/01; full list of members
06 Dec 2001 AA Accounts for a dormant company made up to 31 July 2000
06 Dec 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
24 Oct 2000 88(2)R Ad 18/07/00--------- £ si 99@1=99 £ ic 2/101
16 Oct 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 2000 AA Accounts for a dormant company made up to 31 July 1999
09 Sep 1999 363s Return made up to 13/07/99; full list of members
17 Aug 1998 288b Secretary resigned;director resigned
17 Aug 1998 288b Director resigned
17 Aug 1998 287 Registered office changed on 17/08/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX
17 Aug 1998 288a New secretary appointed;new director appointed
17 Aug 1998 288a New director appointed