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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)
14 Jul 2009 288b Appointment terminated secretary kenneth smith
14 Jul 2009 288c Secretary's change of particulars / thomas mcdermott / 11/02/2009
03 Jul 2009 363a Return made up to 08/08/08; no change of members
08 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Feb 2009 AA Full accounts made up to 31 March 2008
22 Dec 2008 287 Registered office changed on 22/12/2008 from hooper house hatch warren farm hatch warren lane hatch warren basingstoke hampshire RG22 4RA
20 Oct 2008 288a Secretary appointed thomas paul mcdermott
20 Oct 2008 288b Appointment terminated secretary richard arnold
29 Sep 2008 AA Full accounts made up to 31 March 2007
03 Apr 2008 288b Appointment terminated director michael barrett
27 Mar 2008 288b Appointment terminated director christopher forbes
27 Mar 2008 288b Appointment terminated director barry lang
20 Mar 2008 363s Return made up to 08/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2008 288a Director and secretary appointed keneth ronald smith
11 Mar 2008 288c Secretary's change of particulars / richard arnold / 07/01/2008
11 Mar 2008 288b Appointment terminated director graham york
12 Feb 2007 287 Registered office changed on 12/02/07 from: 1 netherhampton business centre netherhampton salisbury wiltshire SP2 8PU
06 Feb 2007 AA Full accounts made up to 31 March 2006
06 Dec 2006 288b Director resigned
06 Dec 2006 363s Return made up to 08/08/06; full list of members
  • 363(288) ‐ Director resigned
13 Feb 2006 363s Return made up to 08/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Feb 2006 AA Full accounts made up to 31 March 2005
24 Sep 2005 395 Particulars of mortgage/charge
26 May 2005 AA Accounts for a small company made up to 31 August 2004
24 Jan 2005 288a New secretary appointed