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BARO LIGHTING (UK) LIMITED

Company number 02737259

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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)
09 Oct 2008 288c Director's change of particulars / david whittingham / 09/10/2008
09 Oct 2008 288c Director's change of particulars / terry byrne / 09/10/2008
09 Oct 2008 288c Director's change of particulars / ron coleman / 09/10/2008
09 Oct 2008 288a Director appointed miss simone louise deaville
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
30 Sep 2007 363s Return made up to 04/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2006 363s Return made up to 04/08/06; no change of members
15 Aug 2005 363s Return made up to 04/08/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 04/08/04; full list of members
15 Jan 2004 395 Particulars of mortgage/charge
29 Aug 2003 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 395 Particulars of mortgage/charge
12 Jul 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 288b Director resigned
19 Jun 2003 288a New director appointed