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BABERTON HOUSE TRUSTEES LIMITED

Company number SC301244

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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)
30 Mar 2016 TM01 Termination of appointment of Michael John Rowley as a director on 2 March 2016
30 Mar 2016 TM01 Termination of appointment of Alistair James Low as a director on 2 March 2016
27 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
21 Jul 2014 TM02 Termination of appointment of Stuart Thomas Fairclough as a secretary on 26 June 2014
21 Jul 2014 AP03 Appointment of Mrs Paula Dimond as a secretary on 26 June 2014
30 Jun 2014 AA Full accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
19 Jul 2013 AA Full accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of Malcolm Matthews as a director
13 Oct 2010 AA Full accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
02 Nov 2009 TM01 Termination of appointment of Norman Lessels as a director
06 Oct 2009 CH01 Director's details changed for Kevin David Reid on 1 October 2009
06 Oct 2009 CH01 Director's details changed for John Campbell Rafferty on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Michael John Rowley on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Malcolm Robert Angus Matthews on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Alistair James Low on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Alexander Michael Hathorn on 1 October 2009