BARONS WOOD RESIDENTS MANAGEMENT COMPANY LIMITED
Company number 07629207
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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) |
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23 Oct 2014 | TM01 | Termination of appointment of David William Harden as a director on 22 October 2014 | |
19 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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11 Dec 2013 | AD01 | Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on 11 December 2013 | |
11 Dec 2013 | AP03 | Appointment of Mrs Michelle Elaine Marshall as a secretary | |
05 Dec 2013 | TM02 | Termination of appointment of Paul Giles as a secretary | |
05 Dec 2013 | TM01 | Termination of appointment of Nicholas Trott as a director | |
05 Dec 2013 | TM01 | Termination of appointment of Graham Lloyd as a director | |
05 Dec 2013 | AP01 | Appointment of Francesco Tirelli as a director | |
05 Dec 2013 | AP01 | Appointment of Sarah Jane Tetlow as a director | |
05 Dec 2013 | AP01 | Appointment of David William Harden as a director | |
05 Dec 2013 | AP01 | Appointment of David Mackintosh Cameron as a director | |
08 Nov 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
24 Jul 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
23 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 10 May 2013
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12 Apr 2013 | TM01 | Termination of appointment of Donald Tucker as a director | |
10 Apr 2013 | AP03 | Appointment of Paul Joseph Giles as a secretary | |
04 Apr 2013 | AP01 | Appointment of Mr Nicholas Mark Trott as a director | |
12 Feb 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
23 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
06 Jun 2011 | RESOLUTIONS |
Resolutions
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06 Jun 2011 | AA01 | Current accounting period extended from 31 May 2012 to 30 June 2012 | |
10 May 2011 | NEWINC | Incorporation |