THIRD BAGLEYS LANE MANAGEMENT COMPANY LIMITED

Company number 01688034

Date	Type	Description	View / Download
05 Sep 2016	AP01	Appointment of Mrs Natalie Towers as a director on 5 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Ford Hamilton Johnson as a director on 5 September 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Nicholas Bellerophon as a director on 5 September 2016	(2 pages)
04 Jul 2016	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	(3 pages)
09 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(5 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 no member list	(3 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
14 Oct 2014	AD01	Registered office address changed from Hmlshaw First Floor 9 - 11 the Quadrant Richmond Surrey TW9 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Georgina Claire Stobart as a director on 29 April 2014	(1 page)
14 Oct 2014	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2014	(2 pages)
14 Oct 2014	TM02	Termination of appointment of Eric St Clair Stobart as a secretary on 1 April 2014	(1 page)
14 Oct 2014	TM02	Termination of appointment of Hmlshaw as a secretary on 1 April 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Ford Hamilton Johnson as a director on 2 September 2014	(3 pages)
14 Feb 2014	AR01	Annual return made up to 31 December 2013 no member list	(3 pages)
15 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(5 pages)
06 Feb 2013	AR01	Annual return made up to 31 December 2012 no member list	(3 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 no member list	(3 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 no member list	(3 pages)
21 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 no member list	(3 pages)
27 Jan 2010	CH01	Director's details changed for Georgina Claire Stobart on 31 December 2009	(2 pages)
27 Jan 2010	CH04	Secretary's details changed for Hmlshaw on 31 December 2009	(2 pages)

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