About

Registered Number: 03757552
Date of Incorporation: 22/04/1999 (25 years ago)
Company Status: Active
Registered Address: King Charles Barn, Field Lane, Cam Nr Dursley, Gloucestershire, GL11 5HU

 

Founded in 1999, Field Lane Investments Ltd are based in Cam Nr Dursley, Gloucestershire, it's status is listed as "Active". This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMBLIN, Guy Jonathan 01 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MEEK, Susan Mary 25 June 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 22 April 2020
CS01 - N/A 24 April 2019
AP01 - Appointment of director 27 March 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 30 March 2016
AP01 - Appointment of director 22 October 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 10 April 2015
TM01 - Termination of appointment of director 04 November 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 01 May 2013
CH01 - Change of particulars for director 01 May 2013
CH03 - Change of particulars for secretary 01 May 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 04 August 2011
AP01 - Appointment of director 04 August 2011
AA - Annual Accounts 14 April 2011
SH01 - Return of Allotment of shares 14 April 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 02 March 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 30 April 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 05 May 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 25 April 2005
287 - Change in situation or address of Registered Office 24 January 2005
SA - Shares agreement 27 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2004
CERTNM - Change of name certificate 29 July 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 05 May 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 22 May 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 29 May 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 25 May 2000
225 - Change of Accounting Reference Date 10 April 2000
288a - Notice of appointment of directors or secretaries 04 July 1999
288a - Notice of appointment of directors or secretaries 04 July 1999
RESOLUTIONS - N/A 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
287 - Change in situation or address of Registered Office 30 June 1999
MEM/ARTS - N/A 30 June 1999
NEWINC - New incorporation documents 22 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.