LUCAS BRIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 06492831

Date	Type	Description	View / Download
12 Nov 2013	AP01	Appointment of Mr Luke John Hurle as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Aled Glyn Roberts as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Clifford Edward Davidson as a director	(2 pages)
12 Nov 2013	TM02	Termination of appointment of Sheena Brown as a secretary	(1 page)
12 Nov 2013	TM01	Termination of appointment of Stephen Brown as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Sheena Brown as a director	(1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
20 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(6 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
10 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
10 Feb 2012	CH01	Director's details changed for Sheena Lesley Brown on 1 January 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Stephen John Brown on 1 January 2012	(2 pages)
01 Jun 2011	AD01	Registered office address changed from Thorpe House, 93 Headlands Kettering Northamptonshire NN15 6BL on 1 June 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
26 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 8	(2 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
04 Mar 2009	225	Accounting reference date shortened from 28/02/2009 to 31/10/2008	(1 page)
19 Feb 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
14 Mar 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
14 Mar 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
14 Mar 2008	288a	Director appointed stephen john brown	(2 pages)
14 Mar 2008	288a	Director and secretary appointed sheena lesley brown	(2 pages)