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BABERTON HOUSE SECURITIES LIMITED

Company number 02559097

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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)
11 May 2016 TM01 Termination of appointment of Michael John Rowley as a director on 9 March 2016
11 May 2016 AP01 Appointment of Paula Dimond as a director
28 Apr 2016 AP01 Appointment of Paula Dimond as a director on 9 March 2016
28 Apr 2016 TM01 Termination of appointment of Michael John Rowley as a director on 9 March 2016
03 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
29 Jun 2015 AA Full accounts made up to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
21 Jul 2014 AP03 Appointment of Mrs Paula Dimond as a secretary on 26 June 2014
21 Jul 2014 TM02 Termination of appointment of Stuart Thomas Fairclough as a secretary on 26 June 2014
22 May 2014 AA Full accounts made up to 31 March 2014
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
25 Jul 2013 AA Full accounts made up to 31 March 2013
23 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Kevin David Reid on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Michael John Rowley on 1 October 2009
20 Sep 2009 AA Full accounts made up to 31 March 2009
25 Nov 2008 363a Return made up to 16/11/08; full list of members
26 Aug 2008 AA Full accounts made up to 31 March 2008