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BARONE CONSULTANCY LIMITED

Company number 03015142

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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)
03 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
05 Mar 2003 363s Return made up to 27/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2003 88(2)R Ad 25/01/03--------- £ si 162500@1=162500 £ ic 55/162555
09 Feb 2003 123 £ nc 100/200000 22/01/03
09 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
02 Feb 2002 363s Return made up to 27/01/02; full list of members
15 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
29 Jan 2001 363s Return made up to 27/01/01; full list of members
24 Oct 2000 AA Full accounts made up to 31 January 2000
02 Feb 2000 363s Return made up to 27/01/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 January 1999
15 Feb 1999 363s Return made up to 27/01/99; full list of members
23 Nov 1998 AA Full accounts made up to 31 January 1998
29 Jan 1998 363s Return made up to 27/01/98; no change of members
21 Nov 1997 AA Full accounts made up to 31 January 1997
02 Feb 1997 363s Return made up to 27/01/97; no change of members
03 Nov 1996 363s Return made up to 27/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 1996 AA Full accounts made up to 31 January 1996
25 Sep 1995 224 Accounting reference date notified as 31/01
31 Aug 1995 288 Director resigned
31 Aug 1995 288 Secretary resigned
31 Aug 1995 288 New director appointed
31 Aug 1995 288 New secretary appointed
28 Mar 1995 88(2)R Ad 01/03/95--------- £ si 4@1=4 £ ic 1/5