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JEAN-LUC BARONI LIMITED

Company number 01618687

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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)
18 Jan 2008 363a Return made up to 12/01/08; full list of members
02 Nov 2007 288b Director resigned
27 Oct 2007 AA Accounts for a small company made up to 30 April 2007
05 Feb 2007 363a Return made up to 12/01/07; full list of members
19 Oct 2006 AA Accounts for a small company made up to 30 April 2006
24 Apr 2006 288a New director appointed
02 Feb 2006 363a Return made up to 12/01/06; full list of members
25 Nov 2005 AA Accounts for a small company made up to 30 April 2005
27 Jan 2005 363s Return made up to 12/01/05; full list of members
11 Nov 2004 AA Accounts for a small company made up to 30 April 2004
08 Sep 2004 288a New secretary appointed
08 Sep 2004 288b Secretary resigned
12 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 May 2004 363s Return made up to 12/01/04; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 395 Particulars of mortgage/charge
15 Jan 2004 363s Return made up to 12/01/04; full list of members
26 Nov 2003 AA Accounts for a small company made up to 30 April 2003
30 Jan 2003 363s Return made up to 12/01/03; full list of members
30 Jan 2003 AA Full accounts made up to 30 April 2002
11 Sep 2002 287 Registered office changed on 11/09/02 from: no 1 riding house street london W1A 3AS
19 Jul 2002 288a New secretary appointed
19 Jul 2002 288b Secretary resigned
18 Apr 2002 363a Return made up to 12/01/02; full list of members
19 Feb 2002 288b Secretary resigned