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BARONS CLOSE MANAGEMENT COMPANY LIMITED

Company number 04644146

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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)
08 Dec 2008 288b Appointment terminated secretary housemans management secretarial LIMITED
08 Dec 2008 288b Appointment terminated director housemans management company LIMITED
08 Dec 2008 288a Secretary appointed cosec management services LTD
08 Dec 2008 288a Director appointed martin chuter
18 Sep 2008 288b Appointment terminated director harold loasby
26 Aug 2008 363s Return made up to 22/01/08; full list of members
21 Aug 2008 288b Appointment terminated secretary ann loasby
21 Aug 2008 288a Secretary appointed housemans management secretarial LIMITED
16 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Feb 2008 288a New director appointed
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Mar 2007 363s Return made up to 22/01/07; full list of members
21 Nov 2006 123 Nc inc already adjusted 13/11/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Mar 2006 363s Return made up to 22/01/06; full list of members
17 Aug 2005 287 Registered office changed on 17/08/05 from: suite one network house oxon business park bicton shrewsbury shropshire SY3 5AB
09 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
15 Feb 2005 363s Return made up to 22/01/05; full list of members
16 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 30/06/04
25 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
28 Apr 2004 363s Return made up to 22/01/04; full list of members
22 Jan 2003 NEWINC Incorporation