- Company Overview for BARON, MCGARVEY LIMITED (02550395)
- Filing history for BARON, MCGARVEY LIMITED (02550395)
- People for BARON, MCGARVEY LIMITED (02550395)
- More for BARON, MCGARVEY LIMITED (02550395)
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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17 Nov 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
01 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
09 Feb 1994 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
09 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Nov 1993 | 363x |
Return made up to 19/10/93; no change of members
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Request DocumentReturn made up to 19/10/93; no change of members |
21 Feb 1993 | 287 |
Registered office changed on 21/02/93 from: rm 327, chancery house chancery lane london WC2A 1SF
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Request DocumentRegistered office changed on 21/02/93 from: rm 327, chancery house chancery lane london WC2A 1SF |
18 Nov 1992 | 363x |
Return made up to 19/10/92; no change of members
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Request DocumentReturn made up to 19/10/92; no change of members |
11 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
15 Jan 1992 | 363x |
Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members |
18 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1991 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
12 Nov 1990 | 88(2)R |
Ad 19/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/10/90--------- £ si 98@1=98 £ ic 2/100 |
12 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Nov 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
19 Oct 1990 | NEWINC | Incorporation |