BARONSMEDE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 5 March 2014 |
| 10/03/1410 March 2014 | PREVEXT FROM 14/02/2014 TO 05/03/2014 |
| 05/03/145 March 2014 | Annual accounts for year ending 05 Mar 2014 |
| 14/02/1414 February 2014 | PREVSHO FROM 30/06/2014 TO 14/02/2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 25/10/1225 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 25/06/1125 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL LUMLEY KELLY / 21/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY TONY LAWSON |
| 10/07/0910 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 24/07/0524 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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