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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)
04 Jul 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2016 AP01 Appointment of Mr Norman Coward as a director on 17 November 2016
02 Dec 2016 AP01 Appointment of Mrs Pauline Stephanie Smith as a director on 17 November 2016
08 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
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