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BATON ROUGE LIMITED

Company number 02921089

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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 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Apr 2002 288a New director appointed
15 Apr 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
28 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
14 Apr 2001 363s Return made up to 20/04/01; full list of members
08 Nov 2000 AA Accounts for a dormant company made up to 30 April 2000
27 Apr 2000 363s Return made up to 20/04/00; full list of members
14 May 1999 AA Accounts for a small company made up to 30 April 1999
09 May 1999 AA Accounts for a small company made up to 30 April 1998
09 May 1999 363s Return made up to 20/04/99; no change of members
13 May 1998 363s Return made up to 20/04/98; full list of members
23 Dec 1997 AA Accounts for a dormant company made up to 30 April 1997
11 Jul 1997 363s Return made up to 20/04/97; no change of members
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
16 Apr 1996 363s Return made up to 20/04/96; no change of members
28 Mar 1996 AA Accounts for a dormant company made up to 30 April 1995
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1995 363s Return made up to 20/04/95; full list of members
04 Feb 1995 88(2)R Ad 20/04/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/94--------- £ si 2@1=2 £ ic 2/4
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary resigned;new secretary 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
07 Dec 1994 288 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 DocumentDirector resigned;new director appointed
07 Dec 1994 287 Registered office changed on 07/12/94 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/94 from: 1 mitchell lane bristol BS1 6BU
07 Dec 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association