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.
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 |
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 |