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BARONESS LIMITED

Company number 02759104

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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)
21 Feb 2014 MR01 Registration of charge 027591040006
20 Feb 2014 MR04 Satisfaction of charge 5 in full
11 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
22 Mar 2013 AA Accounts for a medium company made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
04 May 2012 AA Accounts for a medium company made up to 31 December 2011
12 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
07 Nov 2010 CH01 Director's details changed for Mr Bhagwant Singh Gurtata on 1 October 2009
07 Nov 2010 CH03 Secretary's details changed for Mrs Hardip Kaur Gurtata on 1 October 2009
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
31 Mar 2009 AA Accounts for a small company made up to 31 December 2008
11 Dec 2008 363a Return made up to 26/10/08; full list of members
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Nov 2007 363s Return made up to 26/10/07; change of members
03 Oct 2007 AA Accounts for a small company made up to 31 December 2006
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 29/03/07
13 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 29/03/07
13 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2007 155(6)b Declaration of assistance for shares acquisition