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BARONSDOWN CONSULT LTD

Company number 06948772

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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)
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Ms. Judith Patricia Pead on 1 October 2009
05 Jul 2010 CH04 Secretary's details changed for Crawford Accountants Ltd on 1 October 2009
14 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 30/06/2009
14 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 30/06/2009
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 September 2009
  • GBP 2
29 Oct 2009 MISC Form 123.
29 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot one share 30/06/2009
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 1 ord share 30/06/2009
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2009 NEWINC Incorporation