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BARRON AND CO. LEISURE LTD

Company number 04550235

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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)
21 Nov 2007 363s Return made up to 01/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/07
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Oct 2006 363s Return made up to 01/10/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Mar 2006 395 Particulars of mortgage/charge
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Sep 2005 363s Return made up to 01/10/05; full list of members
29 Jul 2005 288a New director appointed
08 Feb 2005 288b Secretary resigned
08 Feb 2005 288a New secretary appointed
15 Oct 2004 363s Return made up to 01/10/04; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
08 Dec 2003 363s Return made up to 01/10/03; full list of members
02 Jul 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
08 Feb 2003 225 Accounting reference date extended from 30/06/03 to 30/11/03
13 Dec 2002 395 Particulars of mortgage/charge
13 Nov 2002 395 Particulars of mortgage/charge
17 Oct 2002 88(2)R Ad 01/10/02--------- £ si 69@1=69 £ ic 1/70
17 Oct 2002 225 Accounting reference date shortened from 31/10/03 to 30/06/03
01 Oct 2002 288b Secretary resigned
01 Oct 2002 NEWINC Incorporation