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LEE BARON COMMERCIAL LIMITED

Company number 02285494

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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 Nov 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Nov 1993 395 Particulars of mortgage/charge
10 Nov 1993 395 Particulars of mortgage/charge
10 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 AA Accounts for a small company made up to 31 December 1991
26 Nov 1992 287 Registered office changed on 26/11/92 from: 13-17 new burlington place london W1X 2JP
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Request DocumentRegistered office changed on 26/11/92 from: 13-17 new burlington place london W1X 2JP
05 Oct 1992 363x Return made up to 03/09/92; full list of members
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1992 288 New director appointed
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05 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1991 AA Full accounts made up to 31 December 1990
08 Oct 1991 363x Return made up to 03/09/91; full list of members
24 May 1991 AA Full accounts made up to 31 December 1989
02 Oct 1990 363 Return made up to 03/09/90; full list of members
27 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Aug 1990 363 Return made up to 21/12/89; full list of members
22 Feb 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jan 1990 MA Memorandum and Articles of Association
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Dec 1989 395 Particulars of mortgage/charge
08 Mar 1989 288 Secretary resigned
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Request DocumentSecretary resigned
30 Nov 1988 MA Memorandum and Articles of Association