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BARRON CONTROL GEAR (SHEPSHED) LIMITED

Company number 02622765

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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)
19 Jul 2000 363s Return made up to 21/06/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 21/06/99; full list of members
28 Jun 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jun 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
22 Apr 1999 287 Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD
26 Mar 1999 288a New secretary appointed
26 Mar 1999 288b Secretary resigned
12 Feb 1999 288c Director's particulars changed
02 Sep 1998 287 Registered office changed on 02/09/98 from: donne house calthorpe road edgbaston birmingham west midlands B15 1QX
30 Jul 1998 287 Registered office changed on 30/07/98 from: breakspear road ruislip middx HA4 7SG
30 Jul 1998 288a New secretary appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 288b Secretary resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 AUD Auditor's resignation
30 Jun 1998 363s Return made up to 21/06/98; full list of members
06 May 1998 AA Accounts for a small company made up to 31 December 1997
21 Mar 1998 395 Particulars of mortgage/charge
07 Jul 1997 AA Full accounts made up to 31 December 1996
28 Jun 1997 363s Return made up to 21/06/97; no change of members
28 Jun 1997 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jun 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jun 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
04 Apr 1997 288b Secretary resigned