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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)
06 Jul 2005 395 Particulars of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
31 Jan 2005 AA Full accounts made up to 28 August 2004
19 Jan 2005 288c Director's particulars changed
14 Jan 2005 288c Secretary's particulars changed;director's particulars changed
14 Jan 2005 288c Director's particulars changed
11 Aug 2004 288a New director appointed
10 Aug 2004 363a Return made up to 23/07/04; full list of members
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 395 Particulars of mortgage/charge
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Director resigned
01 Mar 2004 287 Registered office changed on 01/03/04 from: c/o texas pacific group europe LIMITED stirling square 5-7 carlton gardens london SW1Y 5AD
22 Dec 2003 395 Particulars of mortgage/charge
12 Dec 2003 MEM/ARTS Memorandum and Articles of Association
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 88(2)R Ad 24/11/03--------- £ si 519900421@1=519900421 £ ic 1/519900422
11 Dec 2003 123 £ nc 1000/600000000 24/11/03
08 Oct 2003 395 Particulars of mortgage/charge