Founded in 2010, Hawley Lane Business Park Management Company Ltd has its registered office in Farnborough, it has a status of "Active". Phillips, Stephen Alan, Phillips, Tina Dawn, Aci Secretaries Limited, Stranks, Andrew are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Stephen Alan | 01 November 2014 | - | 1 |
PHILLIPS, Tina Dawn | 01 November 2014 | - | 1 |
STRANKS, Andrew | 14 June 2010 | 31 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ACI SECRETARIES LIMITED | 14 June 2010 | 14 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 26 March 2018 | |
PSC08 - N/A | 24 July 2017 | |
CS01 - N/A | 12 July 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 30 March 2016 | |
SH01 - Return of Allotment of shares | 09 February 2016 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 27 March 2015 | |
SH06 - Notice of cancellation of shares | 03 February 2015 | |
AP01 - Appointment of director | 11 November 2014 | |
AP01 - Appointment of director | 11 November 2014 | |
AD01 - Change of registered office address | 11 November 2014 | |
AD01 - Change of registered office address | 26 September 2014 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 28 March 2014 | |
TM01 - Termination of appointment of director | 28 February 2014 | |
AD01 - Change of registered office address | 24 February 2014 | |
AP01 - Appointment of director | 24 February 2014 | |
TM01 - Termination of appointment of director | 24 February 2014 | |
SH01 - Return of Allotment of shares | 06 December 2013 | |
AR01 - Annual Return | 16 July 2013 | |
SH01 - Return of Allotment of shares | 07 February 2013 | |
TM01 - Termination of appointment of director | 06 February 2013 | |
AP01 - Appointment of director | 06 February 2013 | |
SH01 - Return of Allotment of shares | 06 February 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 11 July 2012 | |
SH01 - Return of Allotment of shares | 18 May 2012 | |
SH01 - Return of Allotment of shares | 18 May 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 12 August 2011 | |
SH01 - Return of Allotment of shares | 05 August 2011 | |
RESOLUTIONS - N/A | 18 August 2010 | |
TM01 - Termination of appointment of director | 09 August 2010 | |
TM02 - Termination of appointment of secretary | 09 August 2010 | |
AP01 - Appointment of director | 09 August 2010 | |
AP01 - Appointment of director | 09 August 2010 | |
NEWINC - New incorporation documents | 14 June 2010 |