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BARONSMEAD LIMITED

Company number 03216927

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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)
03 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
05 Jul 2005 363s Return made up to 26/06/05; full list of members
15 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New director appointed
18 Jun 2004 363s Return made up to 26/06/04; full list of members
20 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
01 Jul 2003 363s Return made up to 26/06/03; full list of members
14 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
15 Jul 2002 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Secretary resigned
19 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
28 Sep 2001 363s Return made up to 26/06/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
28 Sep 2001 288a New secretary appointed
22 Aug 2001 288b Director resigned
15 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
16 Jan 2001 288b Director resigned
27 Jul 2000 363s Return made up to 26/06/00; full list of members
26 Nov 1999 AA Accounts for a dormant company made up to 30 June 1999
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 1999 363s Return made up to 26/06/99; no change of members
09 Oct 1998 363s Return made up to 26/06/98; full list of members
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
09 Oct 1998 288b Director resigned
08 Apr 1998 288a New director appointed