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BIBBY AND BARON GROUP LIMITED

Company number 02993243

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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)
11 Sep 1996 AA Full group accounts made up to 2 December 1995
15 Aug 1996 225 Accounting reference date shortened from 31/12/95 to 30/11/95
31 Jul 1996 288 Director resigned
31 Mar 1996 288 New director appointed
22 Mar 1996 287 Registered office changed on 22/03/96 from: po box 17 new bridge mills dumers lane bury BL9 9PF
22 Mar 1996 225(2) Accounting reference date extended from 30/11 to 31/12
22 Mar 1996 288 Director resigned
22 Mar 1996 288 Secretary resigned
22 Mar 1996 288 Director resigned
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New secretary appointed
26 Feb 1996 288 Director resigned
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
18 Dec 1995 288 New director appointed
18 Dec 1995 363s Return made up to 22/11/95; full list of members
09 Oct 1995 88(2)R Ad 12/09/95--------- £ si 10000@.1=1000 £ ic 474100/475100
09 Oct 1995 88(2)R Ad 12/09/95--------- £ si 5000@.1=500 £ ic 473600/474100
29 Jun 1995 288 New director appointed
04 May 1995 288 New director appointed
17 Feb 1995 288 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 DocumentNew director appointed
17 Feb 1995 122 S-div 03/02/95
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Request DocumentS-div 03/02/95
17 Feb 1995 88(2)R Ad 03/02/95--------- £ si 4615000@.1=461500 £ ic 12100/473600
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 03/02/95--------- £ si 4615000@.1=461500 £ ic 12100/473600
17 Feb 1995 88(2)R Ad 03/02/95--------- £ si 120000@.1=12000 £ ic 100/12100
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 03/02/95--------- £ si 120000@.1=12000 £ ic 100/12100
17 Feb 1995 123 Nc inc already adjusted 03/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 03/02/95
15 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge