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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)
03 Aug 2011 AA Accounts for a medium company made up to 31 October 2010
01 Feb 2011 AP01 Appointment of Mrs Victoria Fairbrother as a director
31 Jan 2011 AP01 Appointment of Mrs Joanne Fairbrother as a director
13 Oct 2010 AD01 Registered office address changed from the Logistics Centre 12 Church Road Tarleton Preston PR4 6UR on 13 October 2010
07 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a medium company made up to 31 October 2009
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 104
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 100,003
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 104
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 104
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 103
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 104
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 103
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 104
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 104
17 Oct 2009 MISC Form 123
17 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for James Stewart Mcdougall on 2 October 2009
12 Oct 2009 CH01 Director's details changed for Derek John Lyon on 2 October 2009
12 Oct 2009 CH01 Director's details changed for Lucy Susan Wright on 1 October 2009
12 Oct 2009 CH01 Director's details changed for John Marsh Fairbrother on 2 October 2009
12 Oct 2009 CH01 Director's details changed for Dennis George William Benn on 2 October 2009