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BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED

Company number 06021025

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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 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 May 2011 AP03 Appointment of Mr Paul Raymond Harley as a secretary
04 Jan 2011 AA Full accounts made up to 30 June 2010
17 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
05 Mar 2010 AA Full accounts made up to 30 June 2009
12 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
09 Jun 2009 288c Director's change of particulars / gregory shand / 28/05/2009
07 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
23 Dec 2008 363a Return made up to 06/12/08; full list of members
24 Apr 2008 AA Full accounts made up to 30 June 2007
17 Jan 2008 363a Return made up to 06/12/07; full list of members
05 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 395 Particulars of mortgage/charge
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New secretary appointed;new director appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288b Secretary resigned
20 Dec 2006 353 Location of register of members
14 Dec 2006 225 Accounting reference date shortened from 31/12/07 to 30/06/07
06 Dec 2006 NEWINC Incorporation