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BARONESS RETAIL LIMITED

Company number 04843152

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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)
02 Apr 2007 AA Full accounts made up to 2 September 2006
07 Aug 2006 363a Return made up to 23/07/06; full list of members
13 Jul 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2006 155(6)a Declaration of assistance for shares acquisition
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
31 Mar 2006 AA Full accounts made up to 3 September 2005
15 Feb 2006 288b Director resigned
13 Feb 2006 288a New director appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
28 Jul 2005 363a Return made up to 23/07/05; full list of members
07 Jul 2005 155(6)b Declaration of assistance for shares acquisition
07 Jul 2005 155(6)b Declaration of assistance for shares acquisition
07 Jul 2005 155(6)b Declaration of assistance for shares acquisition
07 Jul 2005 155(6)b Declaration of assistance for shares acquisition
07 Jul 2005 155(6)a Declaration of assistance for shares acquisition