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BARONY CONSULTING GROUP LIMITED

Company number 04061615

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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)
08 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
02 Sep 2003 363a Return made up to 30/08/03; full list of members
12 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
18 Feb 2003 88(2)R Ad 30/09/02--------- £ si 97@1=97 £ ic 3/100
18 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2002 363a Return made up to 30/08/02; full list of members
16 Aug 2002 288a New secretary appointed
25 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
25 Jul 2002 288b Director resigned
25 Jul 2002 287 Registered office changed on 25/07/02 from: 61 stanley road bootle merseyside L20 7BZ
09 Jul 2002 288b Secretary resigned;director resigned
28 Sep 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New secretary appointed
16 Oct 2000 287 Registered office changed on 16/10/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
30 Aug 2000 NEWINC Incorporation