About

Registered Number: 03814313
Date of Incorporation: 27/07/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Tenison House, Tweedy Road, Bromley, Kent, BR1 3NF

 

89/91 Mays Lane Ltd was setup in 1999. We don't know the number of employees at this company. The current directors of the business are listed as Murray, Ann Katherine, Thomas, Owena, Griffiths, Douglas James Edward, Murphy, Stephen Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Ann Katherine 19 June 2001 - 1
THOMAS, Owena 19 June 2001 - 1
GRIFFITHS, Douglas James Edward 19 June 2001 06 September 2006 1
MURPHY, Stephen Patrick 27 July 1999 23 March 2001 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 21 August 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 03 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 August 2005
353 - Register of members 03 August 2005
287 - Change in situation or address of Registered Office 03 August 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 10 August 2004
RESOLUTIONS - N/A 08 June 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 28 March 2002
288b - Notice of resignation of directors or secretaries 23 August 2001
363s - Annual Return 23 August 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
RESOLUTIONS - N/A 25 May 2001
AA - Annual Accounts 27 April 2001
CERTNM - Change of name certificate 10 April 2001
363a - Annual Return 29 September 2000
NEWINC - New incorporation documents 27 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.