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BUSH LANE SECRETARIES LIMITED

Learn more about BUSH LANE SECRETARIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BOURNER BULLOCK SOVEREIGN, HOUSE, 212-224 SHAFTESBURY AVE, LONDON, WC2H 8HQ

BUSH LANE SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00833059
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 3
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ALTER ARTICLES 24/11/2015
Form type: RES01
Date: 2015.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.08.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.06
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APPOINTMENT TERMINATED DIRECTOR SUSAN LYONS
Form type: 288b
Date: 2008.02.26
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DIRECTOR AND SECRETARY APPOINTED DAVID BRIAN MATKINS
Form type: 288a
Date: 2008.02.26
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DIRECTOR APPOINTED MICHAEL STEPHEN BROOKS
Form type: 288a
Date: 2008.02.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILLIAN WATTS
Form type: 288b
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AAMD
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
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S366A DISP HOLDING AGM 11/09/00
Form type: (W)ELRES
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 11/09/00
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.19
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/99
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.16

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Company directors and board members:

DAVID BRIAN MATKINS (current)
Secretary, CHARTERED ACCOUNTANT, 2008.02.19
35 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
MICHAEL STEPHEN BROOKS (current)
Director, CHARTERED ACCOUNTANT, 2008.02.19
20 CHICHESTER DRIVE EAST SALTDEAN , BRIGHTON
BN2 8LB, EAST SUSSEX
DAVID BRIAN MATKINS (current)
Director, CHARTERED ACCOUNTANT, 2008.02.19
35 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
GILLIAN MARGARET WATTS (resigned)
Secretary, 1990.12.31 - 2008.02.19
DEERVIEW, SEGENHOE MANOR FARM BARNS SEGENHOE, RIDGMONT , BEDFORD
MK43 0XW, BEDFORDSHIRE
JANET ANN HAMMOND (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1995.10.20
NEW HOUSE DUCK STREET WENDENS AMBO , SAFFRON WALDEN
CB11 4JU, ESSEX
SUSAN JOY LYONS (resigned)
Director, MOTHER, 1995.10.20 - 2008.02.19
43 DERWENT ROAD , HARPENDEN
AL5 3NY, HERTFORDSHIRE
GILLIAN MARGARET WATTS (resigned)
Director, HOUSE REFURBISHER, 1990.12.31 - 2008.02.19
DEERVIEW, SEGENHOE MANOR FARM BARNS SEGENHOE, RIDGMONT , BEDFORD
MK43 0XW, BEDFORDSHIRE
Date 2014.05.31 2013.05.31
Shareholder Funds £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Cash Bank In Hand £ 3 £ 3
Share Capital Allotted Called Up Paid £ 3 £ 3

Companies near to BUSH LANE SECRETARIES ltd.

Information about the Private Limited Company BUSH LANE SECRETARIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data