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BARONS FARNBOROUGH LIMITED

Company number 07167067

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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)
06 Nov 2015 AP01 Appointment of Mr Ian Robert Twinley as a director on 31 July 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
15 Sep 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
16 Sep 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
25 Oct 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 AP01 Appointment of Mr John Rickel as a director
04 Mar 2010 AP01 Appointment of Earl Julius Hesterberg as a director
04 Mar 2010 AP01 Appointment of Mr Daniel James Mchenry as a director
04 Mar 2010 AP01 Appointment of Mr Darryl Michael Burman as a director
03 Mar 2010 TM01 Termination of appointment of Daniel Dwyer as a director
03 Mar 2010 AD01 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 3 March 2010
24 Feb 2010 NEWINC Incorporation