BARON CORPORATE SYSTEMS LIMITED

Company number 03423940

Date	Type	Description	View / Download
15 Oct 2007	225	Accounting reference date shortened from 31/12/06 to 31/10/06	(1 page)
06 Sep 2007	363s	Return made up to 22/08/07; no change of members	(6 pages)
03 Feb 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
26 Sep 2006	363s	Return made up to 22/08/06; full list of members	(6 pages)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288a	New director appointed	(2 pages)
26 Aug 2005	363a	Return made up to 22/08/05; full list of members	(4 pages)
23 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: one gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET	(1 page)
24 Feb 2005	287	Registered office changed on 24/02/05 from: bramley grange skeltons lane thorner leeds west yorkshire LS14 3DW	(1 page)
08 Sep 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288a	New director appointed	(3 pages)
03 Sep 2004	288a	New secretary appointed	(2 pages)
02 Sep 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2003	287	Registered office changed on 09/12/03 from: bcs house manston lane crossgates leeds west yorkshire LS15 8TS	(1 page)