TEWKESBURY BUSINESS PARK MANAGEMENT LIMITED

Company number 05471868

Date	Type	Description	View / Download
28 Jun 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Simon Jeremy Tothill as a director on 5 June 2015	(2 pages)
02 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(11 pages)
26 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 9	(6 pages)
26 Jun 2015	TM01	Termination of appointment of Christopher John Haslam as a director on 23 June 2015	(1 page)
11 Feb 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
11 Feb 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015	(1 page)
11 Feb 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from Cotswold Property Management the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 9	(5 pages)
29 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	(6 pages)
01 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
16 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
11 Jan 2013	AP01	Appointment of Mr Jonathan James Stewart Dunley as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Alan Underhill as a director	(1 page)
27 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
21 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
28 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
09 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(9 pages)
09 Mar 2011	CH03	Secretary's details changed for Mrs Elizabeth Mcdougall on 9 March 2011	(1 page)
25 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
23 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(7 pages)
23 Jun 2010	CH01	Director's details changed for Alan Underhill on 6 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Christopher John Haslam on 6 June 2010	(2 pages)