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BARONS COURT LUTON LIMITED

Company number 02650989

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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)
26 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
25 Apr 1995 287 Registered office changed on 25/04/95 from: 33 london road reigate surrey RH2 9HZ
06 Apr 1995 288 Director resigned;new director appointed
22 Dec 1994 225(1) Accounting reference date shortened from 31/10 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 30/09
22 Dec 1994 AA Accounts for a small company made up to 31 October 1994
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Request DocumentAccounts for a small company made up to 31 October 1994
24 Nov 1994 363s Return made up to 03/10/94; full list of members
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Request DocumentReturn made up to 03/10/94; full list of members
26 Aug 1994 AA Accounts for a dormant company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1993
05 Aug 1994 88(2)R Ad 29/07/94--------- £ si 2@50=100 £ ic 2972/3072
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Request DocumentAd 29/07/94--------- £ si 2@50=100 £ ic 2972/3072
28 Jun 1994 88(2)R Ad 31/05/94--------- £ si 1@50=50 £ ic 2922/2972
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Request DocumentAd 31/05/94--------- £ si 1@50=50 £ ic 2922/2972
24 May 1994 88(2)R Ad 26/04/94-06/05/94 £ si 2@50=100 £ ic 2822/2922
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Request DocumentAd 26/04/94-06/05/94 £ si 2@50=100 £ ic 2822/2922
26 Apr 1994 88(2)R Ad 11/03/94-20/04/94 £ si 7@50=350 £ ic 2472/2822
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Request DocumentAd 11/03/94-20/04/94 £ si 7@50=350 £ ic 2472/2822
20 Mar 1994 88(2)R Ad 18/02/94-28/02/94 £ si 2@1=2 £ ic 2470/2472
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Request DocumentAd 18/02/94-28/02/94 £ si 2@1=2 £ ic 2470/2472
01 Mar 1994 88(2)R Ad 14/01/94-11/02/94 £ si 3@50=150 £ ic 2320/2470
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Request DocumentAd 14/01/94-11/02/94 £ si 3@50=150 £ ic 2320/2470
24 Jan 1994 88(2)R Ad 20/12/93--------- £ si 2@50=100 £ ic 2220/2320
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Request DocumentAd 20/12/93--------- £ si 2@50=100 £ ic 2220/2320
06 Jan 1994 88(2)R Ad 05/11/93-20/12/93 £ si 4@50=200 £ ic 2020/2220
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Request DocumentAd 05/11/93-20/12/93 £ si 4@50=200 £ ic 2020/2220
03 Nov 1993 88(2) Ad 08/10/93--------- £ si 1@50=50 £ ic 1970/2020
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Request DocumentAd 08/10/93--------- £ si 1@50=50 £ ic 1970/2020
14 Oct 1993 363s Return made up to 03/10/93; full list of members
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Request DocumentReturn made up to 03/10/93; full list of members
14 Oct 1993 88(2)R Ad 24/09/93-30/09/93 £ si 2@50=100 £ ic 1870/1970
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Request DocumentAd 24/09/93-30/09/93 £ si 2@50=100 £ ic 1870/1970
08 Sep 1993 88(2)R Ad 27/08/93-31/08/93 £ si 3@50=150 £ ic 1720/1870
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Request DocumentAd 27/08/93-31/08/93 £ si 3@50=150 £ ic 1720/1870
05 Aug 1993 88(2)R Ad 03/08/93--------- £ si 2@50=100 £ ic 1620/1720
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Request DocumentAd 03/08/93--------- £ si 2@50=100 £ ic 1620/1720
03 Aug 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jul 1993 88(2)R Ad 18/06/93-21/07/93 £ si 13@50=650 £ ic 970/1620
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Request DocumentAd 18/06/93-21/07/93 £ si 13@50=650 £ ic 970/1620
22 Jun 1993 88(2)R Ad 24/05/93-02/06/93 £ si 4@50=200 £ ic 770/970
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Request DocumentAd 24/05/93-02/06/93 £ si 4@50=200 £ ic 770/970
20 May 1993 88(2)R Ad 30/04/93-07/05/93 £ si 2@50=100 £ ic 670/770
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Request DocumentAd 30/04/93-07/05/93 £ si 2@50=100 £ ic 670/770