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BARRON INTERNATIONAL LIMITED

Company number 01524629

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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)
15 Aug 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Aug 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Jul 1997 AA Accounts made up to 31 December 1996
04 Apr 1997 288b Secretary resigned
04 Apr 1997 288a New secretary appointed
05 Aug 1996 363s Return made up to 30/07/96; no change of members
05 Jun 1996 AA Accounts made up to 31 December 1995
05 Dec 1995 AA Accounts made up to 31 December 1994
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1995 363s Return made up to 30/07/95; full list of members
19 Jul 1995 363(288) Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 288 New director appointed
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28 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Aug 1994 363s Return made up to 30/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/94; no change of members
11 Aug 1994 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 DocumentLocation of register of members address changed
11 Aug 1994 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 DocumentLocation of debenture register address changed
31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jul 1993 363s Return made up to 30/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/93; full list of members
24 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Sep 1992 363b Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members
10 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions