HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
Company number 02095765
- Company Overview for HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED (02095765)
- Filing history for HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED (02095765)
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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) |
|---|---|---|---|
| 09 Feb 2017 | AP04 | Appointment of Woodberry Secretarial Limited as a secretary on 9 February 2017 | |
| 09 Feb 2017 | TM02 | Termination of appointment of Temple Secretaries Limited as a secretary on 9 February 2017 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 25 December 2016 with updates | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 08 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
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| 12 Aug 2013 | CH01 | Director's details changed for Mr Carlton Philip Bird on 29 July 2013 | |
| 03 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 25 December 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 25 December 2011 with full list of shareholders | |
| 15 Aug 2011 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 August 2011 | |
| 18 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 25 December 2010 with full list of shareholders | |
| 16 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 25 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Simon Chase on 20 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for David Geoffrey Fowkes on 20 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Carlton Philip Bird on 20 January 2010 | |
| 21 Jan 2010 | CH04 | Secretary's details changed for Temple Secretaries Limited on 20 January 2010 | |
| 04 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Mar 2009 | 288a | Director appointed carlton philip bird |