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GREENHAM BUSINESS PARK MANAGEMENT LIMITED

Company number 08319251

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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 Apr 2016	TM02	Termination of appointment of Andrew James Rudd as a secretary on 21 March 2016	View PDF Termination of appointment of Andrew James Rudd as a secretary on 21 March 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP01	Appointment of Mr Stephen Derrick Charles Beard as a director on 6 April 2016	View PDF Appointment of Mr Stephen Derrick Charles Beard as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AP01	Appointment of Mr Mark Alexander Kimberly Snow as a director on 21 March 2016	View PDF Appointment of Mr Mark Alexander Kimberly Snow as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AP03	Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016	View PDF Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	TM02	Termination of appointment of Graham Senior Swallow as a secretary on 15 January 2016	View PDF Termination of appointment of Graham Senior Swallow as a secretary on 15 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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