- Company Overview for BARON L.R.M.S. LIMITED (04267051)
- Filing history for BARON L.R.M.S. LIMITED (04267051)
- People for BARON L.R.M.S. LIMITED (04267051)
- Charges for BARON L.R.M.S. LIMITED (04267051)
- More for BARON L.R.M.S. LIMITED (04267051)
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) |
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11 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
30 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Apr 2012 | TM01 | Termination of appointment of Stephen Sadler as a director | |
11 Apr 2012 | TM01 | Termination of appointment of Stephen Sadler as a director | |
20 Mar 2012 | AP01 | Appointment of Ms Fiona Tee as a director | |
20 Mar 2012 | TM01 | Termination of appointment of Robert Asplin as a director | |
20 Mar 2012 | AD01 | Registered office address changed from Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA on 20 March 2012 | |
05 Jan 2012 | AP03 | Appointment of Mr Richard Meirion Warwick-Saunders as a secretary | |
05 Jan 2012 | AP01 | Appointment of Mr Robert Alexander Asplin as a director | |
05 Jan 2012 | AP01 | Appointment of Ms Fiona Maria Timothy as a director | |
05 Jan 2012 | TM02 | Termination of appointment of Stephen Sadler as a secretary | |
05 Jan 2012 | TM01 | Termination of appointment of Colin Chandler as a director | |
29 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
11 Nov 2011 | AP01 | Appointment of Sir Colin Chandler as a director | |
03 Nov 2011 | AP01 | Appointment of Mr Stephen Paul Sadler as a director | |
02 Nov 2011 | TM01 | Termination of appointment of Kenneth Smith as a director | |
13 Sep 2011 | AA01 | Current accounting period extended from 31 March 2012 to 30 September 2012 | |
10 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
14 Mar 2011 | AP03 | Appointment of Mr Stephen Sadler as a secretary | |
14 Mar 2011 | TM02 | Termination of appointment of Thomas Mcdermott as a secretary | |
21 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
01 Sep 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
14 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
17 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
14 Jul 2009 | 288c | Director's change of particulars / kenneth smith / 14/07/2009 |