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16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED

Company number 02640921

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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)
02 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 12
29 Jun 2015 TM01 Termination of appointment of Amarjit Majhu as a director on 28 May 2015
19 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 12
22 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
23 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 12
23 Sep 2013 TM01 Termination of appointment of Graham Perry as a director
14 May 2013 AA Accounts for a dormant company made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Alan Sturges on 1 June 2011
02 Sep 2011 CH01 Director's details changed for Sonia Stevenson on 1 June 2011
02 Sep 2011 TM01 Termination of appointment of Karen Glover as a director
20 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Dec 2010 TM02 Termination of appointment of Broadlands Estate Management Llp as a secretary
15 Dec 2010 AP03 Appointment of Mrs Charlotte Lucy Clover Kemp as a secretary
15 Dec 2010 AD01 Registered office address changed from C/O Broadlands Estate Management Llp Suite 141 Milton Keynes Business Centre Foxhunter Dr Milton Keynes Bucks MK14 6GD United Kingdom on 15 December 2010
27 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
27 Sep 2010 AD01 Registered office address changed from Castle House, Dawson Road Mount Farm Bletchley Milton Keynes Bucks MK1 1QT on 27 September 2010
24 Sep 2010 CH01 Director's details changed for Alan Sturges on 16 January 2010
24 Sep 2010 CH01 Director's details changed for Graham John Perry on 16 January 2010
24 Sep 2010 CH01 Director's details changed for Sonia Stevenson on 16 January 2010
24 Sep 2010 CH01 Director's details changed for Karen Glover on 16 January 2010