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1 - 11 BACK LANE LIMITED

Company number 08708032

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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)
04 Nov 2015 AA Micro company accounts made up to 26 September 2015
04 Nov 2015 AD02 Register inspection address has been changed to 9 Back Lane Keynsham Bristol BS31 1ET
11 Nov 2014 TM01 Termination of appointment of Rebecca Gabrielle Hales as a director on 11 November 2014
11 Nov 2014 AP01 Appointment of Mr John Bartlett as a director on 16 September 2014
23 Oct 2014 AA Micro company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 11
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 11
20 Oct 2014 AP01 Appointment of Mr John Anthony William Quinn as a director on 16 September 2014
09 Oct 2014 TM01 Termination of appointment of David Gordon Hales as a director on 30 September 2014
09 Oct 2014 AD01 Registered office address changed from Staney Lodge Ringspit Lane Bristol BS14 0QX United Kingdom to Birt House, 7 Back Lane Keynsham Bristol BS31 1ET on 9 October 2014
09 Oct 2014 AP03 Appointment of Mr Francesco Saracino as a secretary on 16 September 2014
09 Oct 2014 AP01 Appointment of Mrs Ruth O'hare as a director on 16 September 2014
26 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)