Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARONS KEEP LIMITED

Company number 02609358

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for John Alexander Hill on 1 January 2011
09 Jun 2011 AD02 Register inspection address has been changed
08 Jun 2011 CH01 Director's details changed for Michael James Gainsbury on 1 January 2011
08 Jun 2011 CH01 Director's details changed for Stefanie Roth on 1 January 2011
08 Jun 2011 CH01 Director's details changed for Mr Hector Charles Geoffrey Hawkins on 1 January 2011
08 Jun 2011 CH03 Secretary's details changed for Mrs Sheila Glaser on 1 January 2011
29 Sep 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 10 May 2010. List of shareholders has changed
30 Nov 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 288b Appointment terminated director pavlos hatzinikolaou
28 May 2009 363a Return made up to 10/05/09; full list of members
30 Apr 2009 288a Director appointed james george ebdon
19 Feb 2009 288b Appointment terminated director sheila glaser
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Nov 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 363s Return made up to 10/05/08; full list of members
26 Aug 2008 88(2) Ad 27/11/07-27/11/07\gbp si 1@1=1\gbp si 14@0.05=0.7\gbp ic 247/248.7\
10 Mar 2008 288a Director appointed pavlos hatzinikolaou
05 Nov 2007 288b Director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363s Return made up to 10/05/07; change of members
13 Jul 2007 88(2)R Ad 28/09/06-16/02/07 £ si 48@1=48 £ ic 199/247
02 Jul 2007 288b Director resigned
20 Mar 2007 288a New director appointed