- Company Overview for BARONESS RETAIL LIMITED (04843152)
- Filing history for BARONESS RETAIL LIMITED (04843152)
- People for BARONESS RETAIL LIMITED (04843152)
- Charges for BARONESS RETAIL LIMITED (04843152)
- More for BARONESS RETAIL LIMITED (04843152)
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) |
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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
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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
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|
12 Dec 2003 | RESOLUTIONS |
Resolutions
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|
12 Dec 2003 | RESOLUTIONS |
Resolutions
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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 |