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BARONWOOD DEVELOPMENTS LIMITED

Company number 05328023

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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)
19 Jun 2009 CERTNM Company name changed banister grange (no 1) investment LIMITED\certificate issued on 23/06/09
17 Jun 2009 288a Director appointed miss susan ann spencer-smith
16 Jun 2009 288b Appointment terminated director diane wood
16 Jun 2009 288b Appointment terminated director catherine wood
16 Jun 2009 288b Appointment terminated director philip wood
16 Jun 2009 288b Appointment terminated director john wood
16 Jun 2009 288b Appointment terminated director gideon wood
16 Jun 2009 288b Appointment terminated secretary catherine wood
19 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
12 Feb 2009 363a Return made up to 10/01/09; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
06 Feb 2008 363a Return made up to 10/01/08; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 30 June 2006
22 May 2007 363a Return made up to 10/01/07; full list of members
22 May 2007 287 Registered office changed on 22/05/07 from: 9 golden square london W1R 4BY
07 Feb 2006 363a Return made up to 10/01/06; full list of members
21 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
18 Nov 2005 225 Accounting reference date shortened from 31/01/06 to 30/06/05
07 Apr 2005 288a New director appointed
10 Jan 2005 NEWINC Incorporation