AIRFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 06674097

Date	Type	Description	View / Download
22 Aug 2013	AR01	Annual return made up to 15 August 2013 no member list	(3 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(1 page)
12 Sep 2012	AR01	Annual return made up to 15 August 2012 no member list	(4 pages)
12 Sep 2012	AP03	Appointment of Mr Geoff Pearson as a secretary	(1 page)
12 Sep 2012	TM02	Termination of appointment of Anthony Lorrimer as a secretary	(1 page)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(1 page)
19 Dec 2011	CC04	Statement of company's objects	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Sep 2011	AR01	Annual return made up to 15 August 2011 no member list	(4 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
06 Sep 2010	AR01	Annual return made up to 15 August 2010 no member list	(4 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/05/2010	(2 pages)
17 May 2010	AP01	Appointment of Mr Guy Stuart Higgins as a director	(2 pages)
17 May 2010	AP01	Appointment of Mr Adrian Mark Mcinnes as a director	(2 pages)
17 May 2010	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 17 May 2010	(1 page)
17 May 2010	AP03	Appointment of Mr Anthony Peter Lorrimer as a secretary	(1 page)
14 May 2010	TM01	Termination of appointment of Julian Henwood as a director	(1 page)
18 Aug 2009	363a	Annual return made up to 15/08/09	(2 pages)
18 Aug 2009	353	Location of register of members	(1 page)
16 Feb 2009	288a	Director appointed julian richard henwood	(10 pages)
07 Feb 2009	288b	Appointment terminated director tracy plimmer	(1 page)
10 Nov 2008	288b	Appointment terminated director ingleby holdings LIMITED	(1 page)
10 Nov 2008	288a	Director appointed tracy lee plimmer	(2 pages)
15 Aug 2008	NEWINC	Incorporation	(14 pages)