Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARON CORPORATE SYSTEMS LIMITED

Company number 03423940

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2003 AA Accounts for a medium company made up to 31 December 2002
03 Sep 2003 363s Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 AA Accounts for a small company made up to 31 December 2001
13 Sep 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 AA Accounts for a small company made up to 31 December 2000
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Sep 2000 363s Return made up to 22/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 1999 363s Return made up to 22/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
16 Apr 1999 AA Accounts for a small company made up to 31 August 1998
08 Dec 1998 287 Registered office changed on 08/12/98 from: clayton wood rise west park leeds west yorkshire LS16 6RF
27 Oct 1998 88(2)R Ad 17/08/98--------- £ si 6664@1
24 Sep 1998 363s Return made up to 22/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1998 88(2)R Ad 12/06/98--------- £ si 10000@1=10000 £ ic 2/10002
14 Jul 1998 123 £ nc 1000/20000 12/06/98
27 Sep 1997 395 Particulars of mortgage/charge
08 Sep 1997 287 Registered office changed on 08/09/97 from: 381 kingsway hove east sussex BN3 4QD
08 Sep 1997 288b Secretary resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed