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UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED

Company number 02451879

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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)
24 Mar 2015 CH01 Director's details changed for Ms Jacqueline Ann Colyer on 24 March 2015
24 Mar 2015 CH01 Director's details changed for Ms Jacqueline Ann Colyer on 24 March 2015
19 Mar 2015 CH01 Director's details changed for Jacqueline Ann Colyer Hawkins on 19 March 2015
18 Mar 2015 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 26 February 2015
16 Mar 2015 AP01 Appointment of Jacqueline Ann Colyer Hawkins as a director on 26 February 2015
03 Mar 2015 AP01 Appointment of Mr Duncan Charles Eades Walker as a director on 19 December 2014
13 Feb 2015 TM01 Termination of appointment of Gary Francis Hutcheson as a director on 19 December 2014
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 102
06 Jan 2015 CH04 Secretary's details changed for Eps Secretaries Limited on 12 December 2014
01 Oct 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 102
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
11 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
08 Jan 2012 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A auth to allot sec 23/12/2011
08 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
28 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Neil Bisset on 12 December 2010
21 Dec 2010 CH01 Director's details changed for Gary Francis Hutcheson on 12 December 2010
21 Dec 2010 CH01 Director's details changed for Paul Michael Warren on 12 December 2010
25 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders