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
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| 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 |