- Company Overview for LEE BARON COMMERCIAL LIMITED (02285494)
- Filing history for LEE BARON COMMERCIAL LIMITED (02285494)
- People for LEE BARON COMMERCIAL LIMITED (02285494)
- Charges for LEE BARON COMMERCIAL LIMITED (02285494)
- More for LEE BARON COMMERCIAL LIMITED (02285494)
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) |
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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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|
Request DocumentNew director appointed |
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
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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 |