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BARONPOST LIMITED

Company number 01894349

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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)
31 Oct 2001 244 Delivery ext'd 3 mth 31/03/01
02 Oct 2001 AA Full accounts made up to 31 March 2000
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2001 363s Return made up to 28/02/01; full list of members
05 Jun 2001 288a New secretary appointed;new director appointed
29 May 2001 287 Registered office changed on 29/05/01 from: 1 st georges court 131 putney bridge road putney london SW15 2PA
29 May 2001 288b Director resigned
29 May 2001 288a New secretary appointed
27 Apr 2001 287 Registered office changed on 27/04/01 from: 12 sheet street windsor berkshire SL4 1BG
24 Feb 2001 395 Particulars of mortgage/charge
26 Jan 2001 AA Full accounts made up to 31 March 1999
16 Nov 2000 395 Particulars of mortgage/charge
09 Jun 2000 288b Secretary resigned;director resigned
17 Apr 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2000 288a New director appointed
14 Dec 1999 244 Delivery ext'd 3 mth 31/03/99
14 Dec 1999 AA Full accounts made up to 31 March 1998
21 Oct 1999 395 Particulars of mortgage/charge
10 Apr 1999 395 Particulars of mortgage/charge
10 Apr 1999 395 Particulars of mortgage/charge
10 Apr 1999 395 Particulars of mortgage/charge
14 Mar 1999 363s Return made up to 28/02/99; full list of members
30 Dec 1998 244 Delivery ext'd 3 mth 31/03/98
03 Dec 1998 AA Full accounts made up to 31 March 1997
07 Apr 1998 288a New director appointed
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