- Company Overview for BARON CORPORATE SYSTEMS LIMITED (03423940)
- Filing history for BARON CORPORATE SYSTEMS LIMITED (03423940)
- People for BARON CORPORATE SYSTEMS LIMITED (03423940)
- Charges for BARON CORPORATE SYSTEMS LIMITED (03423940)
- More for BARON CORPORATE SYSTEMS LIMITED (03423940)
| 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) |
|---|---|---|---|
| 22 Dec 2014 | AP01 | Appointment of Miss Joanne Walker as a director on 1 November 2014 | |
| 22 Dec 2014 | TM02 | Termination of appointment of Joanne Walker as a secretary on 1 November 2014 | |
| 22 Dec 2014 | AP03 | Appointment of Miss Joanne Walker as a secretary on 1 November 2014 | |
| 22 Dec 2014 | TM01 | Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 02 Sep 2014 | TM02 | Termination of appointment of Andrew Kirk Walker as a secretary on 22 August 2013 | |
| 27 May 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 17 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 12 Jun 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 25 Aug 2010 | AD02 | Register inspection address has been changed | |
| 21 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 13 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 24 Aug 2009 | 363a | Return made up to 22/08/09; full list of members | |
| 29 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 22 Aug 2008 | 363a | Return made up to 22/08/08; full list of members | |
| 22 Aug 2008 | 353 | Location of register of members | |
| 22 Aug 2008 | 287 | Registered office changed on 22/08/2008 from one gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET | |
| 22 Aug 2008 | 190 | Location of debenture register | |
| 01 Nov 2007 | AA | Full accounts made up to 31 October 2006 |