BARON L.R.M.S. LIMITED

Company number 04267051

Date	Type	Description	View / Download
24 Jan 2005	288a	New director appointed	(2 pages)
24 Jan 2005	288b	Secretary resigned	(1 page)
24 Jan 2005	287	Registered office changed on 24/01/05 from: springfield mills spa street ossett west yorkshire WF5 0HW	(1 page)
24 Jan 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
22 Sep 2004	363a	Return made up to 08/08/04; full list of members	(10 pages)
11 May 2004	AA	Accounts for a small company made up to 31 August 2003	(10 pages)
21 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	88(2)R	Ad 25/07/03--------- £ si 98@1	(3 pages)
29 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	122	Div conve 25/07/03	(1 page)
27 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 2003	363a	Return made up to 08/08/03; full list of members	(6 pages)
10 Jun 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
10 Sep 2002	363a	Return made up to 08/08/02; full list of members	(6 pages)
03 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	88(2)R	Ad 21/08/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Sep 2002	190a	Location of debenture register (non legible)	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	325a	Location - directors interests register: non legible	(1 page)
03 Sep 2002	353a	Location of register of members (non legible)	(1 page)
28 Jun 2002	287	Registered office changed on 28/06/02 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD	(1 page)
28 Jun 2002	288a	New secretary appointed	(2 pages)