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BARON CONSTRUCTION (UK) LIMITED

Company number 02820151

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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)
04 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
15 May 2003 363s Return made up to 21/05/03; full list of members
15 May 2003 88(2)R Ad 01/07/02--------- £ si 98@1=98 £ ic 2/100
14 Jun 2002 363s Return made up to 21/05/02; full list of members
20 May 2002 AA Total exemption full accounts made up to 31 July 2001
31 May 2001 363s Return made up to 21/05/01; full list of members
27 Apr 2001 288b Director resigned
24 Apr 2001 AA Full accounts made up to 31 July 2000
07 Jun 2000 363s Return made up to 21/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000 AA Full accounts made up to 31 July 1999
04 May 2000 CERTNM Company name changed eeco consultancy LIMITED\certificate issued on 05/05/00
21 May 1999 AA Full accounts made up to 31 July 1998
21 May 1999 363s Return made up to 21/05/99; no change of members
01 Jun 1998 363s Return made up to 21/05/98; no change of members
27 May 1998 AA Full accounts made up to 31 July 1997
08 Jun 1997 363s Return made up to 21/05/97; full list of members
04 Jun 1997 AA Full accounts made up to 31 July 1996
06 Jun 1996 AA Accounts for a small company made up to 31 July 1995
05 Jun 1996 363s Return made up to 21/05/96; no change of members
  • 363(287) ‐ Registered office changed on 05/06/96
25 Aug 1995 AA Accounts for a small company made up to 31 July 1994
07 Jun 1995 363s Return made up to 21/05/95; no change of members
14 Jul 1994 363s Return made up to 21/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/94; full list of members
09 Nov 1993 224 Accounting reference date notified as 31/07
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 notified as 31/07
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed