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BARAM LIMITED

Company number 02965597

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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)
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 SH08 Change of share class name or designation
20 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
20 Sep 2013 AD02 Register inspection address has been changed from C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU United Kingdom
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
14 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
21 Sep 2011 AD04 Register(s) moved to registered office address
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jan 2011 AD01 Registered office address changed from Unit 1 Station Hill Curdridge Southampton Hampshire SO30 2DN on 12 January 2011
20 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
20 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Sep 2010 AD02 Register inspection address has been changed
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 07/09/09; full list of members
29 Sep 2009 288c Secretary's change of particulars / claire schofield / 07/09/2009
29 Sep 2009 288c Director's change of particulars / neil stubbington / 10/11/2008
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Dec 2008 363a Return made up to 07/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007