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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)
02 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2000	363s	Return made up to 08/10/00; full list of members	View PDF Return made up to 08/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 7 pages (7 pages)
06 Oct 1999	363s	Return made up to 08/10/99; full list of members	View PDF Return made up to 08/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 7 pages (7 pages)
18 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	363s	Return made up to 08/10/98; no change of members	View PDF Return made up to 08/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Mar 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 7 pages (7 pages)
24 Oct 1997	363s	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Feb 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 8 pages (8 pages)
06 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
26 Nov 1996	363s	Return made up to 08/10/96; no change of members	View PDF Return made up to 08/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
27 Mar 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 8 pages (8 pages)
18 Jan 1996	363s	Return made up to 08/10/95; no change of members	View PDF Return made up to 08/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
13 Mar 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 7 pages (7 pages)
18 Jan 1995	88(2)R	Ad 16/10/93--------- £ si 100@1	View PDF Ad 16/10/93--------- £ si 100@1 - link opens in a new window - 2 pages (2 pages)
18 Jan 1995	363a	Return made up to 31/10/94; full list of members	View PDF Return made up to 31/10/94; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 12 pages (12 pages)
09 Nov 1994	287	Registered office changed on 09/11/94 from: 260 hsketh lane tarleton preston This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/11/94 from: 260 hsketh lane tarleton preston
09 Nov 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed

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BARRON WOOD DISTRIBUTION LIMITED

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