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BARONS HOLDINGS SPAS AND RESORTS LIMITED

Company number 02496041

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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)
04 Mar 2010 AA Group of companies' accounts made up to 31 July 2009
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 18 June 2003
  • GBP 2,866
11 Nov 2009 MISC Form 123
11 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009 AR01 Annual return made up to 31 March 2009 with full list of shareholders
08 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Jan 2009 AA Group of companies' accounts made up to 31 July 2008
12 May 2008 AA Group of companies' accounts made up to 31 July 2007
24 Apr 2008 363a Return made up to 31/03/08; full list of members
24 Apr 2008 288c Director and secretary's change of particulars / steven joynes / 29/02/2008
11 Apr 2007 363a Return made up to 31/03/07; full list of members
14 Feb 2007 AA Group of companies' accounts made up to 31 July 2006
13 Jun 2006 363s Return made up to 31/03/06; full list of members
08 Feb 2006 AA Group of companies' accounts made up to 31 July 2005
05 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 2005 AA Group of companies' accounts made up to 31 July 2004
22 Jul 2004 AUD Auditor's resignation
26 Apr 2004 363s Return made up to 31/03/04; full list of members
20 Feb 2004 AA Group of companies' accounts made up to 31 July 2003
23 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/07/03
13 Jul 2003 AA Total exemption full accounts made up to 30 April 2003
10 Jul 2003 CERTNM Company name changed cheltholding 2 LIMITED\certificate issued on 10/07/03
04 Jul 2003 288a New director appointed
02 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge