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BAREMA

Company number 01274433

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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)
29 Oct 2014 AR01 Annual return made up to 12 October 2014 no member list
29 Oct 2014 TM01 Termination of appointment of Graham Dodds as a director on 13 February 2014
06 Mar 2014 AA Accounts for a small company made up to 31 August 2013
18 Nov 2013 CH03 Secretary's details changed for Dr Anne Christina Cooke on 4 November 2013
15 Nov 2013 AR01 Annual return made up to 12 October 2013 no member list
14 Dec 2012 AA Accounts for a small company made up to 31 August 2012
03 Dec 2012 CH01 Director's details changed for Mr Graham Dodds on 30 November 2012
03 Dec 2012 CH01 Director's details changed for Ms Nicola Ann Dill on 30 November 2012
07 Nov 2012 AR01 Annual return made up to 12 October 2012 no member list
07 Nov 2012 AP03 Appointment of Dr Anne Christina Cooke as a secretary
07 Nov 2012 AP01 Appointment of Mr Harrie William Cooke as a director
07 Nov 2012 TM02 Termination of appointment of Harrie Cooke as a secretary
07 Nov 2012 TM01 Termination of appointment of Maurice Freeman as a director
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012 AA Accounts for a small company made up to 31 August 2011
26 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2011
16 Nov 2011 AP01 Appointment of Mr Graham Dodds as a director
16 Nov 2011 AP01 Appointment of Ms Nicola Ann Dill as a director
16 Nov 2011 TM01 Termination of appointment of David Gaulton as a director
08 Nov 2011 AR01 Annual return made up to 12 October 2011 no member list
  • ANNOTATION A second filed AR01 was registered on 26/11/2011.
30 Dec 2010 AA Accounts for a small company made up to 31 August 2010
29 Oct 2010 AR01 Annual return made up to 12 October 2010 no member list
15 Dec 2009 AA Accounts for a small company made up to 31 August 2009
04 Nov 2009 AR01 Annual return made up to 12 October 2009 no member list
04 Nov 2009 CH01 Director's details changed for Marcus John Garbe on 12 October 2009