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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)
13 Apr 2007 155(6)a Declaration of assistance for shares acquisition
03 Apr 2007 395 Particulars of mortgage/charge
15 Dec 2006 AA Full accounts made up to 31 December 2005
22 Nov 2006 363s Return made up to 26/10/06; full list of members
10 Nov 2006 AUD Auditor's resignation
01 Nov 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 155(6)a Declaration of assistance for shares acquisition
31 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2006 288b Secretary resigned
31 Oct 2006 155(6)a Declaration of assistance for shares acquisition
31 Oct 2006 155(6)b Declaration of assistance for shares acquisition
31 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2006 288a New secretary appointed
31 Oct 2006 155(6)b Declaration of assistance for shares acquisition
25 Oct 2006 288b Director resigned
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2004
19 Oct 2006 395 Particulars of mortgage/charge
19 Oct 2006 395 Particulars of mortgage/charge
22 Feb 2006 363s Return made up to 26/10/05; full list of members
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 AA Full accounts made up to 31 December 2003
11 May 2005 288b Secretary resigned
11 May 2005 288a New secretary appointed
28 Apr 2005 288c Director's particulars changed
13 Jan 2005 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director's particulars changed