- Company Overview for BARON CONSULTANTS LIMITED (02847895)
- Filing history for BARON CONSULTANTS LIMITED (02847895)
- People for BARON CONSULTANTS LIMITED (02847895)
- More for BARON CONSULTANTS LIMITED (02847895)
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) |
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16 Oct 1996 | 363s | Return made up to 25/08/96; no change of members | |
11 Oct 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
09 Oct 1995 | 363s | Return made up to 25/08/95; no change of members | |
25 Jan 1995 | AA |
Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994 |
25 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1994 | 363s |
Return made up to 25/08/94; full list of members
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Request DocumentReturn made up to 25/08/94; full list of members |
26 Oct 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 May 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 May 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 May 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 May 1994 | 287 |
Registered office changed on 09/05/94 from: aire house 12 swinegate leeds west yorkshire LS1 4AG
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Request DocumentRegistered office changed on 09/05/94 from: aire house 12 swinegate leeds west yorkshire LS1 4AG |
09 May 1994 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
29 Apr 1994 | CERTNM |
Company name changed TL2 LIMITED\certificate issued on 29/04/94
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Request DocumentCompany name changed TL2 LIMITED\certificate issued on 29/04/94 |
25 Aug 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |