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BARALEE LTD.

Company number 05292657

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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 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
28 Jun 2010 AD01 Registered office address changed from Griffin House Griffin Lane Aylesbury Buckinghamshire HP19 8BE on 28 June 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Narinder Sandhu on 26 November 2009
31 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Dec 2008 363a Return made up to 22/11/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Apr 2008 288b Appointment terminated secretary daphne molyneux
13 Dec 2007 363a Return made up to 22/11/07; full list of members
21 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
18 Dec 2006 363s Return made up to 22/11/06; full list of members
18 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
29 Aug 2006 88(2)R Ad 18/05/05--------- £ si 99@1
11 Jan 2006 363s Return made up to 22/11/05; full list of members
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New secretary appointed
21 Dec 2004 287 Registered office changed on 21/12/04 from: temple house 20 holywell row london EC2A 4XH
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 123 £ nc 100/100000 10/12/04
22 Nov 2004 NEWINC Incorporation