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UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED

Company number 03616665

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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)
07 Nov 2009 TM01 Termination of appointment of Gary Ridley as a director
30 Oct 2009 AP01 Appointment of Paul Daffery as a director
01 Sep 2009 363a Return made up to 17/08/09; full list of members
23 Jun 2009 AA Full accounts made up to 30 September 2008
20 Jan 2009 288a Secretary appointed david charles grindrod
20 Jan 2009 288b Appointment terminated secretary valarie harris
09 Oct 2008 288b Appointment terminated director alan hope
26 Aug 2008 288b Appointment terminate, director kenneth rowland thomas logged form
22 Aug 2008 363a Return made up to 17/08/08; full list of members
22 Aug 2008 353 Location of register of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from the venture centre sir william lyons road coventry west midlands CV4 2EZ
22 Aug 2008 190 Location of debenture register
15 Jul 2008 288c Director's change of particulars / nigel maris / 10/07/2008
08 Jul 2008 288a Director appointed councillor gary edward crookes
18 Jun 2008 288a Director appointed councillor gary christopher ridley
06 Jun 2008 288b Appointment terminated director kevin foster
06 Jun 2008 288b Appointment terminated director andrew matchet
05 Jun 2008 AA Full accounts made up to 30 September 2007
04 Mar 2008 288a Director appointed nicholas john sanders
27 Feb 2008 288b Appointment terminated director hugh thompson
29 Aug 2007 363s Return made up to 17/08/07; no change of members
  • 363(287) ‐ Registered office changed on 29/08/07
25 Jul 2007 AA Full accounts made up to 30 September 2006
11 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
13 Sep 2006 288a New director appointed