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BARANDENE LIMITED

Company number 03842538

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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)
06 Dec 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	CH03	Secretary's details changed for Marie Edel Dalton on 15 September 2011	View PDF Secretary's details changed for Marie Edel Dalton on 15 September 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	CH01	Director's details changed for Stephen Dalton on 27 September 2010	View PDF Director's details changed for Stephen Dalton on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
12 Nov 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AD01	Registered office address changed from Accounts House 16 Dalling Road London W6 0JB on 9 November 2009	View PDF Registered office address changed from Accounts House 16 Dalling Road London W6 0JB on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	AA	Full accounts made up to 28 February 2008	View PDF Full accounts made up to 28 February 2008 - link opens in a new window - 16 pages (16 pages)
07 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 15 pages (15 pages)
05 Oct 2007	363s	Return made up to 16/09/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/09/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
15 May 2007	88(2)R	Ad 27/04/07--------- £ si 200@1=200 £ ic 1000/1200	View PDF Ad 27/04/07--------- £ si 200@1=200 £ ic 1000/1200 - link opens in a new window - 2 pages (2 pages)
15 May 2007	123	Nc inc already adjusted 03/04/07	View PDF Nc inc already adjusted 03/04/07 - link opens in a new window - 2 pages (2 pages)
15 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Oct 2006	363s	Return made up to 16/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Sep 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 14 pages (14 pages)

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