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BARONSHIELD FINANCE LIMITED

Company number 04986336

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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)
17 Dec 2014 TM01 Termination of appointment of Jacqueline Simone Cooper as a director on 15 September 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Jacqueline Simone Cooper on 1 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 05/12/08; full list of members
22 Dec 2008 288c Director and secretary's change of particulars / jason cooper / 10/12/2007
22 Dec 2008 288c Director's change of particulars / adam cooper / 10/12/2007
28 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 05/12/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 05/12/06; full list of members
11 Dec 2006 288c Secretary's particulars changed;director's particulars changed
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 05/12/05; full list of members
20 Dec 2005 288c Director's particulars changed