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BAMPTON LANES MANAGEMENT LIMITED(THE)

Company number 02055021

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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)
07 Oct 2016 TM01 Termination of appointment of Beate Sophie Elise Howitt as a director on 7 October 2016
04 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
22 Jul 2016 TM01 Termination of appointment of Gillian Wright as a director on 22 July 2016
21 Nov 2015 AA Full accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 7 November 2015 no member list
31 Jul 2015 AD01 Registered office address changed from C/O Covenant Management Ltd 9 the Clockhouse Burford Road Carterton Oxfordshire OX18 3AA England to 1 High Street Witney Oxfordshire OX28 6HW on 31 July 2015
31 Jul 2015 AP04 Appointment of Covenant Management Ltd as a secretary on 1 April 2015
30 Jul 2015 AP01 Appointment of Mrs Audrey Hobley as a director on 27 July 2015
30 Jul 2015 TM01 Termination of appointment of Margaret May Brill as a director on 27 July 2015
22 Apr 2015 TM02 Termination of appointment of Rory James Mann as a secretary on 31 March 2015
22 Apr 2015 AD01 Registered office address changed from 43-45 Castle Street Cirencester Gloucestershire GL7 1QD to C/O Covenant Management Ltd 9 the Clockhouse Burford Road Carterton Oxfordshire OX18 3AA on 22 April 2015
10 Nov 2014 AR01 Annual return made up to 7 November 2014 no member list
04 Sep 2014 AA Full accounts made up to 31 March 2014
20 May 2014 AP01 Appointment of Mrs Gillian Wright as a director
20 May 2014 AP01 Appointment of Mrs Margaret May Brill as a director
02 Jan 2014 AR01 Annual return made up to 7 November 2013 no member list
02 Jan 2014 AP01 Appointment of Mr Peter Michael Devas as a director
29 Jul 2013 AA Full accounts made up to 31 March 2013
15 Jul 2013 TM01 Termination of appointment of Richard Wilkins as a director
12 Nov 2012 AR01 Annual return made up to 7 November 2012 no member list
24 Aug 2012 TM01 Termination of appointment of Diana Birkett as a director
17 Jul 2012 AA Full accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 7 November 2011 no member list
17 Aug 2011 AA Full accounts made up to 31 March 2011
09 Mar 2011 TM01 Termination of appointment of Mungo Ritchie as a director