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BARRON AUTOMATION SYSTEMS LIMITED

Company number 01148196

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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)
22 Aug 2005 363a Return made up to 14/08/05; full list of members
15 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
18 Jun 2005 288b Director resigned
31 May 2005 AA Accounts made up to 31 December 2004
31 May 2005 288a New director appointed
09 Nov 2004 288b Director resigned
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New secretary appointed
28 Sep 2004 AA Accounts made up to 31 December 2003
15 Sep 2004 363s Return made up to 14/08/04; full list of members
13 Apr 2004 288b Director resigned
21 Jan 2004 403a Declaration of satisfaction of mortgage/charge
21 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Oct 2003 363s Return made up to 14/08/03; full list of members
21 Mar 2003 AA Accounts made up to 31 December 2002
16 Sep 2002 363s Return made up to 14/08/02; full list of members
16 Sep 2002 363(288) Director resigned
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30 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Sep 2001 AA Accounts made up to 31 December 2000
13 Sep 2001 363s Return made up to 14/08/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
18 Aug 2000 363s Return made up to 14/08/00; full list of members