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BICESTER LANE LIMITED

Company number 05270568

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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)
22 Sep 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
29 Oct 2014 CH03 Secretary's details changed for Mrs Jacqueline Anne Colling on 23 July 2014
29 Oct 2014 CH01 Director's details changed for Ms Jacqueline Anne Craymer on 23 July 2014
29 Oct 2014 CH03 Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
11 Sep 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Mr Thomas James Robert Borwick as a director
06 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AA Full accounts made up to 31 December 2009
22 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 December 2008
11 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Jacqueline Anne Craymer on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Jacqueline Anne Craymer on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Lord Geoffrey Robert James Borwick on 11 November 2009
31 Oct 2008 363a Return made up to 27/10/08; full list of members
31 Oct 2008 190 Location of debenture register
31 Oct 2008 353 Location of register of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from 1 love lane london EC2V 7JN
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2