WELTON BIBBY AND BARON HOLDINGS LIMITED

Company number 04648457

Date	Type	Description	View / Download
26 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
16 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(6 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Sep 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
05 Sep 2009	288a	Director appointed martin michael mettler	(2 pages)
05 Sep 2009	288b	Appointment terminated secretary rachel maidment	(1 page)
05 Sep 2009	288b	Appointment terminated director david johnson	(1 page)
17 Aug 2009	169	Gbp ic 100000/75000\20/07/09\gbp sr 25000@1=25000\	(1 page)
08 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
01 Aug 2009	AA	Accounts made up to 31 May 2009	(23 pages)
05 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
28 Jan 2009	363a	Return made up to 27/01/09; full list of members	(5 pages)
23 Oct 2008	AA	Group of companies' accounts made up to 31 May 2008	(23 pages)
30 Jan 2008	363a	Return made up to 27/01/08; full list of members	(3 pages)
25 Sep 2007	AA	Group of companies' accounts made up to 31 May 2007	(20 pages)
06 Feb 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
05 Oct 2006	AA	Group of companies' accounts made up to 31 May 2006	(20 pages)
07 Jul 2006	288b	Director resigned	(1 page)
30 Jan 2006	363a	Return made up to 27/01/06; full list of members	(3 pages)
18 Jan 2006	AA	Group of companies' accounts made up to 31 May 2005	(21 pages)
08 Nov 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	288c	Director's particulars changed	(1 page)
06 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2005	288a	New secretary appointed	(2 pages)

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