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THE BARON HOMES CORPORATION LIMITED

Company number 02930345

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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)
07 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mrs Nazila Karimi on 17 April 2011
07 Jun 2011 CH01 Director's details changed for Michael Anthony Richard Blencowe on 28 May 2011
27 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
25 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mrs Nazila Karimi on 1 May 2011
25 May 2011 CH01 Director's details changed for Michael Anthony Richard Blencowe on 1 May 2011
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 70
23 Mar 2011 AAMD Amended full accounts made up to 31 March 2010
09 Mar 2011 TM01 Termination of appointment of Richard Blencowe as a director
11 Feb 2011 AA Full accounts made up to 31 March 2010
14 Sep 2010 AUD Auditor's resignation
06 Sep 2010 AUD Auditor's resignation
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 200
25 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2010 CC04 Statement of company's objects
25 Mar 2010 SH20 Statement by directors
25 Mar 2010 CAP-SS Solvency statement dated 19/03/10
25 Mar 2010 SH19 Statement of capital on 25 March 2010
  • GBP 200
25 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
04 Feb 2010 AA Accounts for a small company made up to 7 April 2009
21 May 2009 363a Return made up to 18/05/09; full list of members
28 Apr 2009 88(3) Particulars of contract relating to shares