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BARRON WOOD DISTRIBUTION LIMITED

Company number 02860574

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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)
19 May 2015 SH08 Change of share class name or designation
19 May 2015 SH08 Change of share class name or designation
19 May 2015 SH20 Statement by Directors
19 May 2015 CAP-SS Solvency Statement dated 24/04/15
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100,011
15 Jul 2014 AA Accounts for a medium company made up to 31 October 2013
09 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2014 SH08 Change of share class name or designation
13 Mar 2014 CH01 Director's details changed for John Marsh Fairbrother on 1 March 2014
13 Mar 2014 CH01 Director's details changed for Mrs Joanne Fairbrother on 1 March 2014
13 Mar 2014 CH01 Director's details changed for Mr James Stewart Mcdougall on 1 March 2014
13 Mar 2014 CH01 Director's details changed for Mrs Victoria Fairbrother on 1 March 2014
13 Mar 2014 CH01 Director's details changed for Mr David Thomas Fairbrother on 1 March 2014
13 Mar 2014 CH01 Director's details changed for Mr David Thomas Fairbrother on 1 March 2014
13 Mar 2014 CH03 Secretary's details changed for John Marsh Fairbrother on 1 March 2014
28 Oct 2013 TM01 Termination of appointment of Dennis Benn as a director
14 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100,011
11 Apr 2013 AA Accounts for a medium company made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Lucy Susan Wright on 1 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Derek John Lyon on 1 October 2012
13 Jun 2012 AA Accounts for a medium company made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from Brook Lane Much Hoole Preston Lancashire PR4 4RD United Kingdom on 18 October 2011