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BARONS DOWN (LEWES) LIMITED

Company number 07226876

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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)
16 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Apr 2014	AP01	Appointment of Ziyana Rajabali as a director	View PDF Appointment of Ziyana Rajabali as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AP01	Appointment of Nahema Rajabali as a director	View PDF Appointment of Nahema Rajabali as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	CH01	Director's details changed for Mr Hadi Rajabali on 28 August 2012	View PDF Director's details changed for Mr Hadi Rajabali on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH03	Secretary's details changed for Hadi Rajabali on 28 August 2012	View PDF Secretary's details changed for Hadi Rajabali on 28 August 2012 - link opens in a new window - 1 page (1 page)
05 Jun 2013	CH01	Director's details changed for Mrs Shehnaz Rajabali on 28 August 2012	View PDF Director's details changed for Mrs Shehnaz Rajabali on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
04 May 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 19 April 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 May 2010	AP03	Appointment of Hadi Rajabali as a secretary	View PDF Appointment of Hadi Rajabali as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2010	AP01	Appointment of Shehnaz Rajabali as a director	View PDF Appointment of Shehnaz Rajabali as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	AP01	Appointment of Hadi Rajabali as a director	View PDF Appointment of Hadi Rajabali as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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