BARRON CONTROL GROUP LIMITED

Company number 01021499

Date	Type	Description	View / Download
21 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2003	363s	Return made up to 06/07/03; full list of members	(7 pages)
21 Mar 2003	AA	Accounts made up to 31 December 2002	(6 pages)
30 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
13 Aug 2002	363s	Return made up to 06/07/02; full list of members	(8 pages)
13 Aug 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 2001	AA	Accounts made up to 31 December 2000	(8 pages)
03 Aug 2001	363s	Return made up to 06/07/01; full list of members	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
27 Jul 2000	363s	Return made up to 06/07/00; full list of members	(7 pages)
27 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
12 Jul 1999	363s	Return made up to 06/07/99; full list of members	(6 pages)
12 Jul 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1999	287	Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD	(1 page)
26 Mar 1999	288a	New secretary appointed	(2 pages)
26 Mar 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	CERTNM	Company name changed barron control gear LIMITED\certificate issued on 17/02/99	(2 pages)
12 Feb 1999	288c	Director's particulars changed	(1 page)
02 Sep 1998	287	Registered office changed on 02/09/98 from: donne house calthorpe road edgbaston birmingham west midlands B15 1QX	(1 page)
05 Aug 1998	363s	Return made up to 06/07/98; full list of members	(8 pages)
30 Jul 1998	287	Registered office changed on 30/07/98 from: breakspear rd ruislip middx HA4 7SG	(1 page)
30 Jul 1998	288a	New director appointed	(3 pages)

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