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BARON L.R.M.S. LIMITED

Company number 04267051

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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)
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