BOOKER LANE MANAGEMENT COMPANY LIMITED

Company number 01967542

Date	Type	Description	View / Download
02 Jun 2020	AP01	Appointment of Mrs Veronique Allain as a director on 1 January 2018	(2 pages)
29 May 2020	TM01	Termination of appointment of Charlie Thomas Leonard Sheldon as a director on 4 February 2018	(1 page)
29 May 2020	TM01	Termination of appointment of Naomi Lawson as a director on 4 February 2018	(1 page)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
15 Nov 2019	AP03	Appointment of Mr Richard James Foster as a secretary on 14 November 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
17 Jun 2019	TM02	Termination of appointment of Vasudha Domal as a secretary on 30 March 2019	(1 page)
14 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
14 Jun 2018	TM01	Termination of appointment of Veronique Atkins-Allain as a director on 1 February 2018	(1 page)
14 Jun 2018	TM02	Termination of appointment of Veronique Atkins-Allain as a secretary on 1 February 2018	(1 page)
05 Apr 2018	AP03	Appointment of Mrs Vasudha Domal as a secretary on 1 February 2018	(2 pages)
28 Mar 2018	AD01	Registered office address changed from 30 Elora Road High Wycombe Buckinghamshire HP13 7LL to Martin Kemps 26 Temple Street Aylesbury Buckinghamshire HP20 2RQ on 28 March 2018	(1 page)
29 Dec 2017	AP01	Appointment of Mr Charlie Thomas Leonard Sheldon as a director on 21 December 2017	(2 pages)
03 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10	(7 pages)
24 Jan 2016	TM01	Termination of appointment of Marcin Kozlowski as a director on 29 October 2015	(1 page)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
21 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-21 GBP 10	(8 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10	(8 pages)
28 Oct 2013	AP01	Appointment of Mr Marcin Kozlowski as a director	(2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)