BARONSMEAD INSURANCE BROKERS LIMITED

Company number 04221834

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2011	DS01	Application to strike the company off the register	(3 pages)
25 May 2011	SH19	Statement of capital on 25 May 2011 GBP 1	(4 pages)
25 May 2011	CAP-SS	Solvency Statement dated 31/12/10	(1 page)
25 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
29 Jun 2010	AP03	Appointment of Mr Shyam Moorjani as a secretary	(1 page)
18 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AD02	Register inspection address has been changed	(1 page)
18 Jun 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 23 May 2010	(1 page)
18 Jun 2010	CH01	Director's details changed for Robert Peter Kelly on 23 May 2010	(2 pages)
16 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
07 Jun 2010	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary	(1 page)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
09 Jun 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
13 Apr 2009	287	Registered office changed on 13/04/2009 from 5TH floor 21 bruton street london W1J 6QD	(1 page)
02 Mar 2009	288a	Secretary appointed throgmorton secretaries LLP	(1 page)
08 Sep 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary	(1 page)
07 Aug 2008	AA	Total exemption full accounts made up to 30 November 2007	(13 pages)
11 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
10 Jun 2008	353	Location of register of members	(1 page)
28 Sep 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
11 Sep 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	288c	Secretary's particulars changed	(1 page)