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LEE BARON LIMITED

Company number 04415348

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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)
14 Apr 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
20 Mar 2014 AP01 Appointment of Jonathan Michael Kingshott as a director
11 Feb 2014 AA Accounts for a small company made up to 31 July 2013
02 Jan 2014 CH01 Director's details changed for Mr Robert James Lewis on 17 December 2013
09 Aug 2013 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 9 August 2013
17 May 2013 MR01 Registration of charge 044153480002
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
13 Mar 2013 AA Full accounts made up to 31 July 2012
18 Feb 2013 AP01 Appointment of Dianne Rowlands as a director
08 Feb 2013 CH01 Director's details changed for Mr Robert James Lewis on 4 January 2013
26 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
12 Jul 2011 TM01 Termination of appointment of Abraham Landy as a director
09 May 2011 CERTNM Company name changed lee baron group LIMITED\certificate issued on 09/05/11
  • RES15 ‐ Change company name resolution on 2011-05-06
09 May 2011 CONNOT Change of name notice
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Paul Tebbutt on 23 November 2010
23 Nov 2010 CH03 Secretary's details changed for Steve Adeleye on 23 November 2010
23 Nov 2010 CH01 Director's details changed for Steve Adeleye on 23 November 2010
23 Nov 2010 CH01 Director's details changed for Robert James Lewis on 23 November 2010
16 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jul 2010 TM01 Termination of appointment of Charles Law as a director