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BARON DESIGN HOLDINGS LIMITED

Company number 05395716

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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)
23 Jun 2006 288b Secretary resigned;director resigned
23 Jun 2006 288a New secretary appointed
30 May 2006 363s Return made up to 17/03/06; full list of members
17 Nov 2005 SA Statement of affairs
17 Nov 2005 88(2)R Ad 05/08/05--------- £ si 22500@.01=225 £ ic 675/900
11 Nov 2005 122 S-div 05/08/05
11 Nov 2005 88(2)R Ad 05/08/05--------- £ si 20000@.01=200 £ ic 475/675
11 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div and conversion 05/08/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 287 Registered office changed on 11/11/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
18 Aug 2005 288a New director appointed
17 Aug 2005 MA Memorandum and Articles of Association
17 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re change of name 29/06/05
12 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New secretary appointed;new director appointed
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 88(2)R Ad 30/06/05--------- £ si 474@1=474 £ ic 1/475
12 Jul 2005 MA Memorandum and Articles of Association
04 Jul 2005 CERTNM Company name changed baron design (cambridge) LIMITED\certificate issued on 04/07/05
02 Jun 2005 MA Memorandum and Articles of Association
02 Jun 2005 MA Memorandum and Articles of Association
24 May 2005 CERTNM Company name changed shoo 138 LIMITED\certificate issued on 24/05/05
17 Mar 2005 NEWINC Incorporation