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BALDWYNS MANSION FREEHOLD LIMITED

Company number 05646777

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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)
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 287 Registered office changed on 02/09/2009 from somers mounts hill benenden kent TN17 4ET
02 Sep 2009 288b Appointment terminated secretary arm secretaries LIMITED
04 Jun 2009 288a Secretary appointed carmel butler
09 Dec 2008 363a Return made up to 06/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 288a New director appointed
14 Jan 2008 288b Director resigned
12 Dec 2007 363a Return made up to 06/12/07; full list of members
04 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Dec 2006 363a Return made up to 06/12/06; full list of members
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New secretary appointed
15 May 2006 287 Registered office changed on 15/05/06 from: 7 baldwyns mansion calvert drive dartford kent DA2 7GB
08 Mar 2006 288a New director appointed
08 Mar 2006 288b Secretary resigned;director resigned
08 Mar 2006 288b Director resigned
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 88(2)R Ad 06/12/05--------- £ si 10@1=10 £ ic 1/11
07 Mar 2006 287 Registered office changed on 07/03/06 from: 7 baldwyns mansion, calvert drive, bexley kent DA2 7GA
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 NEWINC Incorporation