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BARONS KEEP LIMITED

Company number 02609358

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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 Dec 1995 88(2)R Ad 20/11/95--------- £ si 1@1=1 £ si 14@.05 £ ic 1427/1428
18 Oct 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 88(2)R Ad 12/06/95-26/06/95 £ si 4@1=4 £ si 83@.05=4 £ ic 1419/1427
13 Jul 1995 88(2)R Ad 01/06/95--------- £ si 1@1=1 premium £ si 14@.05 £ ic 1418/1419
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/95--------- £ si 1@1=1 premium £ si 14@.05 £ ic 1418/1419
25 May 1995 363s Return made up to 10/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jun 1994 363s Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 MEM/ARTS Memorandum and Articles of Association
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 May 1993 363s Return made up to 10/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/05/93; full list of members
26 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Sep 1992 287 Registered office changed on 17/09/92 from: 6 barons keep, gliddon road, london, W14 9AU
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Request DocumentRegistered office changed on 17/09/92 from: 6 barons keep, gliddon road, london, W14 9AU
17 Sep 1992 353 Location of register of members
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Request DocumentLocation of register of members
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 363b Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
09 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Feb 1992 MEM/ARTS Memorandum and Articles of Association
27 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12