BAMBURY SECRETARY LIMITED

Company number 05143155

Date	Type	Description	View / Download
17 Aug 2015	CH03	Secretary's details changed for Richard Anthony Peter Lee-Heung on 23 July 2015	(1 page)
17 Aug 2015	CH01	Director's details changed for Stephen Patrick Cracroft-Brennan on 23 July 2015	(2 pages)
06 Aug 2015	AD01	Registered office address changed from Suite 2 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD to Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD on 6 August 2015	(1 page)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
03 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(5 pages)
02 Apr 2014	AD01	Registered office address changed from 7 Cemetery Road Bicester Oxfordshire OX26 6BB United Kingdom on 2 April 2014	(1 page)
27 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
18 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
12 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Mar 2013	AD02	Register inspection address has been changed	(1 page)
12 Mar 2013	AD01	Registered office address changed from 4 Goodwood House Park Court, Lawrie Park Road, Sydenham London SE26 6EQ on 12 March 2013	(1 page)
12 Mar 2013	CH01	Director's details changed for Stephen Patrick Cracroft-Brennan on 12 March 2013	(2 pages)
09 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
20 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
15 Aug 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
15 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
29 Jan 2010	CH03	Secretary's details changed for Richard Anthony Peter Lee-Heung on 1 January 2009	(1 page)
19 Aug 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
05 Feb 2009	363a	Return made up to 02/06/08; full list of members	(3 pages)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 4 goodwood house park court lawrie park road sydenham london SE26 6EQ	(1 page)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)