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BARON DESIGN LIMITED

Company number 03119127

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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 Sep 2007 288c Secretary's particulars changed;director's particulars changed
06 Sep 2007 AA Full accounts made up to 31 October 2006
23 Aug 2007 288a New secretary appointed
07 Dec 2006 363a Return made up to 27/10/06; full list of members
06 Sep 2006 AA Full accounts made up to 31 October 2005
23 Jun 2006 288b Secretary resigned;director resigned
23 Jun 2006 288a New secretary appointed
11 Nov 2005 363s Return made up to 27/10/05; full list of members
18 Aug 2005 155(6)a Declaration of assistance for shares acquisition
18 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288a New secretary appointed;new director appointed
18 Aug 2005 288a New director appointed
12 Aug 2005 395 Particulars of mortgage/charge
19 Jul 2005 AA Full accounts made up to 31 October 2004
13 May 2005 225 Accounting reference date extended from 31/07/04 to 31/10/04
28 Feb 2005 363s Return made up to 27/10/04; full list of members
28 Feb 2005 363(288) Director resigned
24 Aug 2004 288a New secretary appointed
24 Aug 2004 288b Secretary resigned
25 Jan 2004 AA Full accounts made up to 31 July 2003
01 Dec 2003 363s Return made up to 27/10/03; full list of members
11 Feb 2003 AA Accounts for a small company made up to 31 July 2002
09 Jan 2003 363s Return made up to 27/10/02; full list of members
14 Nov 2002 395 Particulars of mortgage/charge