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26/28 CHURCH LANE MANAGEMENT LIMITED

Company number 02389454

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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)
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Jun 2010 AP03 Appointment of Gareth Owen as a secretary
10 Jun 2010 AP01 Appointment of Gareth Owen as a director
21 May 2010 TM01 Termination of appointment of Nicola Langham as a director
21 May 2010 TM02 Termination of appointment of Nicola Langham as a secretary
06 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Fiona Duncan on 4 November 2009
06 Nov 2009 CH01 Director's details changed for Yuko Hasegawa-Arango on 4 November 2009
06 Nov 2009 CH01 Director's details changed for Nicola Louise Langham on 4 November 2009
07 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 06/11/08; full list of members
15 Jul 2008 288b Appointment terminated director michael ozanne
15 Jul 2008 288b Appointment terminated director annie powell
07 Jul 2008 288a Director appointed fiona duncan
07 Jul 2008 288a Director appointed yuko hasegawa-arango
25 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 06/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Nov 2006 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
27 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
09 Jan 2006 363s Return made up to 08/11/05; full list of members
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 08/11/04; no change of members