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BARIS (NORTH EAST) LIMITED

Company number 02279576

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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)
12 Jul 2002 363s Return made up to 25/06/02; 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 25/06/02; full list of members
26 Jul 2001 363s Return made up to 25/06/01; full list of members
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Request DocumentReturn made up to 25/06/01; full list of members
04 Jun 2001 AA Accounts made up to 30 September 2000
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Request DocumentAccounts made up to 30 September 2000
06 Nov 2000 AA Accounts made up to 1 October 1999
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Request DocumentAccounts made up to 1 October 1999
12 Jul 2000 363s Return made up to 25/06/00; full list of members
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Request DocumentReturn made up to 25/06/00; full list of members
21 Jul 1999 363s Return made up to 25/06/99; full list of members
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Request DocumentReturn made up to 25/06/99; full list of members
20 Jul 1999 AA Accounts made up to 2 October 1998
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Request DocumentAccounts made up to 2 October 1998
31 Oct 1998 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Aug 1998 288a New secretary appointed
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19 Aug 1998 288b Secretary resigned
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Request DocumentSecretary resigned
30 Jun 1998 363s Return made up to 25/06/98; full list of members
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Request DocumentReturn made up to 25/06/98; full list of members
09 Feb 1998 AA Accounts made up to 26 September 1997
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Request DocumentAccounts made up to 26 September 1997
27 Jul 1997 AA Accounts made up to 27 September 1996
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Request DocumentAccounts made up to 27 September 1996
24 Jul 1997 363s Return made up to 25/06/97; no change of members
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Request DocumentReturn made up to 25/06/97; no change of members
31 Oct 1996 225 Accounting reference date shortened from 28/02/97 to 30/09/96
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Request DocumentAccounting reference date shortened from 28/02/97 to 30/09/96
30 Oct 1996 AA Accounts made up to 29 February 1996
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Request DocumentAccounts made up to 29 February 1996
19 Jul 1996 363s Return made up to 25/06/96; no change of members
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Request DocumentReturn made up to 25/06/96; no change of members
19 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Dec 1995 AA Full accounts made up to 28 February 1995
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Request DocumentFull accounts made up to 28 February 1995
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Sep 1995 288 Director resigned
25 Jul 1995 363s Return made up to 25/06/95; full list of members
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Request DocumentReturn made up to 25/06/95; full list of members
31 May 1995 CERTNM Company name changed off shore fire protection limite d\certificate issued on 01/06/95
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Request DocumentCompany name changed off shore fire protection limite d\certificate issued on 01/06/95
23 May 1995 288 New director appointed
23 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed