- Company Overview for BUSH LANE SECRETARIES LIMITED (00833059)
- Filing history for BUSH LANE SECRETARIES LIMITED (00833059)
- People for BUSH LANE SECRETARIES LIMITED (00833059)
- More for BUSH LANE SECRETARIES LIMITED (00833059)
| 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) |
|---|---|---|---|
| 01 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
|
|
| 22 Aug 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 14 Nov 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 12 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 14 Dec 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 08 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 26 Jan 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 03 Mar 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 09 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 06 Mar 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 26 Feb 2008 | 288b | Appointment terminated director susan lyons | |
| 26 Feb 2008 | 288a | Director and secretary appointed david brian matkins | |
| 26 Feb 2008 | 288a | Director appointed michael stephen brooks | |
| 26 Feb 2008 | 288b | Appointment terminated director and secretary gillian watts | |
| 16 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 29 Mar 2007 | AA | Accounts for a dormant company made up to 31 May 2006 | |
| 24 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 23 Feb 2006 | AA | Accounts for a dormant company made up to 31 May 2005 |