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BICESTER GREEN

Company number 08299131

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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)
05 Dec 2014 TM01 Termination of appointment of a director
05 Dec 2014 TM01 Termination of appointment of Wayne Lewis as a director on 5 December 2014
05 Dec 2014 TM01 Termination of appointment of Simon Paul Kenton as a director on 23 September 2014
04 Dec 2014 AP01 Appointment of Ms Azul Strong as a director on 14 August 2014
04 Dec 2014 AAMD Amended total exemption small company accounts made up to 30 November 2013
04 Dec 2014 AP01 Appointment of Ms Rebecca Lake as a director on 14 August 2014
02 Dec 2014 AP01 Appointment of Mr Geoffrey Wayne Lewis as a director on 1 July 2013
02 Dec 2014 TM01 Termination of appointment of Gavin Frederick Lewis Hull as a director on 1 March 2014
22 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 19 November 2013 no member list
17 Dec 2013 AP01 Appointment of Mr Lewis Knight as a director
10 Oct 2013 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 10 October 2013
29 Aug 2013 AP01 Appointment of Mr Wayne Lewis as a director
26 Feb 2013 CERTNM Company name changed bstr\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-04
26 Feb 2013 MISC NE01
14 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-04
14 Feb 2013 CONNOT Change of name notice
19 Nov 2012 NEWINC Incorporation