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THE BARON HOMES CORPORATION LIMITED

Company number 02930345

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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)
28 Apr 2009 88(2) Ad 02/04/09\gbp si 5000000@1=5000000\gbp ic 100/5000100\
28 Apr 2009 123 Nc inc already adjusted 02/04/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £5000000 02/04/2009
03 Apr 2009 SH20 Statement by directors
03 Apr 2009 CAP-SS Solvency statement dated 02/04/09
03 Apr 2009 CAP-MDSC Min detail amend capital eff 03/04/09
03 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2009 287 Registered office changed on 02/04/2009 from 22A east street brighton east sussex BN1 1HL
18 Mar 2009 287 Registered office changed on 18/03/2009 from 20 new road brighton east sussex BN1 1UF
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 66
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 67
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 68
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 69
24 Dec 2008 AA Accounts for a small company made up to 31 March 2008
31 Jul 2008 288a Director appointed richard thomas derby blencowe
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 65
02 Jun 2008 363a Return made up to 18/05/08; full list of members
30 May 2008 288b Appointment terminated secretary richard blencowe
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
02 May 2008 395 Particulars of a mortgage or charge / charge no: 64
04 Feb 2008 AA Accounts for a small company made up to 31 March 2007
06 Sep 2007 AUD Auditor's resignation