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BOREHAMWOOD BUSINESS PARK MANAGEMENT LIMITED

Company number 06491441

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2011 TM01 Termination of appointment of a director
14 Jun 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 10
15 Apr 2010 AP01 Appointment of Giovanni Luongo as a director
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 10
15 Apr 2010 TM02 Termination of appointment of Andrew Stranks as a secretary
15 Apr 2010 TM01 Termination of appointment of Andrew Stranks as a director
15 Apr 2010 TM01 Termination of appointment of Paul Hanel as a director
15 Apr 2010 AD01 Registered office address changed from 44 Southampton Buildings London WC2A 1AP on 15 April 2010
16 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
06 Jun 2009 363a Return made up to 01/03/09; full list of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from, 87 camden street, birmingham, B1 3DE
05 Jun 2009 88(2) Ad 18/11/08 gbp si 1@1=1 gbp ic 6/7
05 Jun 2009 88(2) Ad 25/08/08 gbp si 1@1=1 gbp ic 5/6
05 Jun 2009 88(2) Ad 11/03/09 gbp si 1@1=1 gbp ic 4/5
05 Jun 2009 88(2) Ad 18/03/09 gbp si 1@1=1 gbp ic 3/4
05 Jun 2009 88(2) Ad 27/05/08 gbp si 1@1=1 gbp ic 2/3
05 Jun 2009 88(2) Ad 30/05/08 gbp si 1@1=1 gbp ic 1/2
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed;new director appointed
19 Feb 2008 288b Secretary resigned