BARONS AUTOMOTIVE LIMITED

Company number 01695666

Date	Type	Description	View / Download
01 Sep 1999	88(2)R	Ad 17/12/98--------- £ si 700000@1	(2 pages)
01 Sep 1999	123	Nc inc already adjusted 17/12/98	(2 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
24 Dec 1998	363s	Return made up to 17/12/98; no change of members	(10 pages)
26 Oct 1998	CERTNM	Company name changed bedfordia motors LIMITED\certificate issued on 27/10/98	(2 pages)
25 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
31 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1998	363s	Return made up to 17/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(11 pages)
29 Aug 1997	288a	New secretary appointed	(2 pages)
22 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
07 Jan 1997	363s	Return made up to 17/12/96; no change of members 363(288) ‐ Director resigned	(10 pages)
21 May 1996	288	New director appointed	(2 pages)
21 May 1996	288	New director appointed	(2 pages)
21 Apr 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
02 Jan 1996	363s	Return made up to 17/12/95; no change of members 363(287) ‐ Registered office changed on 02/01/96	(4 pages)
02 Aug 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
17 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 1995	88(2)R	Ad 16/12/94--------- £ si 150000@1 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
05 Apr 1995	123	Nc inc already adjusted 16/12/94	(1 page)
05 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1995	288	New secretary appointed 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
13 Jan 1995	363s	Return made up to 17/12/94; full list of members 363(288) ‐ Secretary 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
23 Jun 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
12 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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