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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1994 363s Annual return made up to 07/11/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 07/11/94
27 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1993 363s Annual return made up to 07/11/93
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 07/11/93
20 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 363a Annual return made up to 07/11/92
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Request DocumentAnnual return made up to 07/11/92
01 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1991 363b Annual return made up to 18/11/91
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Request DocumentAnnual return made up to 18/11/91
22 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Dec 1990 363a Annual return made up to 18/11/90
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Request DocumentAnnual return made up to 18/11/90
09 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Jan 1990 363 Annual return made up to 11/12/89
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Request DocumentAnnual return made up to 11/12/89
14 Dec 1989 287 Registered office changed on 14/12/89 from: eastgate house eastgate street winchester hampshire SO23 8DZ
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Request DocumentRegistered office changed on 14/12/89 from: eastgate house eastgate street winchester hampshire SO23 8DZ
11 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Nov 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Nov 1989 363 Annual return made up to 06/02/89
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Request DocumentAnnual return made up to 06/02/89
13 Sep 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Aug 1989 287 Registered office changed on 08/08/89 from: brookfield house 44 davies street london W1Y 2BL
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Request DocumentRegistered office changed on 08/08/89 from: brookfield house 44 davies street london W1Y 2BL