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Baranrun No.1 Limited

Documents

Total Documents28
Total Pages83

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off
4 March 2003First Gazette notice for voluntary strike-off
20 January 2003Application for striking-off
21 June 2002New director appointed
24 May 2002New secretary appointed
24 May 2002New director appointed
24 May 2002New director appointed
20 May 2002Secretary resigned
20 May 2002Accounts for a dormant company made up to 31 August 2001
24 December 2001Director resigned
9 August 2001Return made up to 03/08/01; full list of members
30 May 2001Accounts for a dormant company made up to 31 August 2000
26 March 2001Director's particulars changed
26 March 2001Registered office changed on 26/03/01 from: highfield estate office scarborough road driffield east yorkshire YO25 7EF
21 December 2000Return made up to 03/08/00; full list of members
12 December 2000Company name changed leisure village development (liv erpool) LIMITED\certificate issued on 13/12/00
5 December 2000New secretary appointed
20 November 2000Registered office changed on 20/11/00 from: nigel jackson 27 saint johns rd london NW11 0PE
19 October 2000Secretary resigned;director resigned
16 December 1999Company name changed monterfield LIMITED\certificate issued on 17/12/99
27 August 1999Memorandum and Articles of Association
26 August 1999New secretary appointed;new director appointed
26 August 1999Director resigned
26 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 August 1999Secretary resigned
26 August 1999New director appointed
19 August 1999Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ
3 August 1999Incorporation
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