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BARON LEISURE LIMITED

Company number 04385387

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2009 287 Registered office changed on 29/07/2009 from unit B204 the arcadian centre hurst street birmingham west midlands B5 4TD
18 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
04 May 2009 363a Return made up to 01/03/09; no change of members
04 May 2009 288c Director's Change of Particulars / sidney taylor / 28/02/2009 / HouseName/Number was: , now: queenstown castle; Street was: 198 hagley road, now: ; Area was: edgbaston, now: ; Post Town was: birmingham, now: queenstown; Region was: , now: dublin; Post Code was: B16 9PQ, now: ; Country was: , now: ireland
04 May 2009 288c Secretary's Change of Particulars / company secretarial LIMITED / 28/02/2009 / HouseName/Number was: , now: unit B204; Street was: 202 hagley road, now: the arcadian centre; Area was: edgbaston, now: 70 hurst street; Region was: , now: west midlands; Post Code was: B16 9PQ, now: B5 4TD
18 Apr 2008 363s Return made up to 01/03/08; no change of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363s Return made up to 01/03/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288b Secretary resigned
11 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Mar 2006 363s Return made up to 01/03/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Mar 2005 363s Return made up to 01/03/05; full list of members
09 Dec 2004 244 Delivery ext'd 3 mth 31/03/04
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Jun 2004 287 Registered office changed on 30/06/04 from: 202 hagley road edgbaston birmingham B16 9PQ
26 Mar 2004 363s Return made up to 01/03/04; full list of members
07 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
29 Apr 2003 363s Return made up to 01/03/03; full list of members
25 Mar 2002 287 Registered office changed on 25/03/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
25 Mar 2002 288a New secretary appointed