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SECOND BAGLEYS LANE MANAGEMENT COMPANY LIMITED

Company number 01688573

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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)
04 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AP01 Appointment of Laura Charlotte Kenney-Herbert as a director on 16 October 2014
18 Aug 2014 TM01 Termination of appointment of Alice Margaret Catherine Waite as a director on 3 April 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
17 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
29 Aug 2013 TM01 Termination of appointment of Stuart Morrison as a director
29 Aug 2013 TM01 Termination of appointment of George Carleton as a director
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
04 Jan 2013 CH01 Director's details changed for Alice Margaret Catherine Waite on 4 January 2013
09 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
11 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
08 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010
17 Mar 2010 CH01 Director's details changed for Alice Margaret Catherine Waite on 17 March 2009
25 Feb 2010 CH01 Director's details changed for Alice Margaret Catherine Waite on 25 February 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
24 Dec 2009 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
24 Dec 2009 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
26 Mar 2009 288a Director appointed george hamilton johannas carleton