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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)
23 Apr 1992 363a Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
17 May 1991 363x Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
21 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1991 88(2)R Ad 18/02/90--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentAd 18/02/90--------- £ si 1000@1=1000 £ ic 1000/2000
04 Mar 1991 287 Registered office changed on 04/03/91 from: 4TH floor,the quadrangle imperial square cheltenham glos GL50 1YX
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Request DocumentRegistered office changed on 04/03/91 from: 4TH floor,the quadrangle imperial square cheltenham glos GL50 1YX
12 Feb 1991 88(2)R Ad 23/01/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/01/91--------- £ si 998@1=998 £ ic 2/1000
11 Feb 1991 123 Nc inc already adjusted 21/01/91
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Request DocumentNc inc already adjusted 21/01/91
11 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1990 287 Registered office changed on 24/05/90 from: 21 st. Thomas street bristol BS1 6JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/90 from: 21 st. Thomas street bristol BS1 6JS
24 May 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 May 1990 MEM/ARTS Memorandum and Articles of Association
25 Apr 1990 NEWINC Incorporation