THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED

05535739
NUMBER ONE MELBOURNE BUSINESS COURT MILLENNIUM WAY, PRIDE PARK DERBY DE24 8LZ

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 officers Termination of appointment of director (Mark Antony Grogan) 1 Buy now
13 Jun 2024 officers Appointment of director (Mr Paul Christopher Hawkes) 2 Buy now
17 May 2024 accounts Annual Accounts 5 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 5 Buy now
13 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 3 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 3 Buy now
03 May 2021 officers Appointment of director (Mr. John Boyden) 2 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2020 accounts Annual Accounts 2 Buy now
04 Dec 2019 officers Appointment of director (Mr Mark Anthony Grogan) 2 Buy now
02 Dec 2019 capital Return of Allotment of shares 4 Buy now
02 Dec 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2019 resolution Resolution 15 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 2 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 2 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2016 accounts Annual Accounts 3 Buy now
12 Jan 2016 officers Appointment of director (Mr Peter Herbert Milner) 2 Buy now
19 Aug 2015 annual-return Annual Return 3 Buy now
15 Jun 2015 officers Termination of appointment of director (Kevin James Popowycz) 1 Buy now
12 May 2015 accounts Annual Accounts 3 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
18 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
20 May 2014 accounts Annual Accounts 6 Buy now
21 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2013 annual-return Annual Return 4 Buy now
20 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
29 May 2013 accounts Annual Accounts 3 Buy now
19 Feb 2013 officers Termination of appointment of director (Peter Smith) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Peter Smith) 1 Buy now
19 Feb 2013 officers Appointment of director (Mr Kevin James Popowycz) 2 Buy now
12 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2012 gazette Gazette Notice Compulsary 1 Buy now
06 Dec 2012 annual-return Annual Return 4 Buy now
05 Dec 2012 officers Termination of appointment of director (Ian Mcnair) 2 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Dec 2012 officers Appointment of secretary (Peter Milner) 3 Buy now
05 Dec 2012 officers Appointment of director (Mr Peter Howard Smith) 4 Buy now
31 May 2012 accounts Annual Accounts 5 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
04 Nov 2011 officers Termination of appointment of secretary (Kerry Rasdall) 1 Buy now
02 Jun 2011 accounts Annual Accounts 7 Buy now
29 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Mar 2011 annual-return Annual Return 4 Buy now
28 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2011 address Move Registers To Registered Office Company 1 Buy now
14 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2011 address Move Registers To Sail Company 1 Buy now
17 Jan 2011 address Change Sail Address Company 1 Buy now
14 Dec 2010 gazette Gazette Notice Compulsary 1 Buy now
01 Jun 2010 accounts Annual Accounts 6 Buy now
28 May 2010 officers Appointment of director (Mr Ian Robertson Mcnair) 2 Buy now
28 May 2010 officers Termination of appointment of director (Britain & Europe Developments Limited) 1 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2009 annual-return Return made up to 15/08/09; full list of members 3 Buy now
09 Sep 2009 officers Secretary's change of particulars / kerry rasdall / 01/04/2009 2 Buy now
11 Jul 2009 accounts Annual Accounts 6 Buy now
12 Sep 2008 annual-return Return made up to 15/08/08; full list of members 3 Buy now
01 Jul 2008 accounts Annual Accounts 5 Buy now
24 Aug 2007 annual-return Return made up to 15/08/07; full list of members 2 Buy now
24 Aug 2007 officers Director's particulars changed 1 Buy now
20 Jun 2007 accounts Annual Accounts 5 Buy now
25 Aug 2006 annual-return Return made up to 15/08/06; full list of members 2 Buy now
26 Jun 2006 address Registered office changed on 26/06/06 from: 1 the channel union street market place ashbourne derbyshire DE6 1FB 1 Buy now
14 Feb 2006 address Registered office changed on 14/02/06 from: 190 strand london WC2R 1JN 1 Buy now
11 Oct 2005 incorporation Memorandum Articles 9 Buy now
11 Oct 2005 officers New secretary appointed 2 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
11 Oct 2005 officers Secretary resigned 1 Buy now
11 Oct 2005 officers Director resigned 1 Buy now
26 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2005 incorporation Incorporation Company 15 Buy now