BAKERS (AREA 1) LIMITED

Company number 00694665

Date	Type	Description	View / Download
30 Aug 2016	AD04	Register(s) moved to registered office address 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE	(1 page)
05 Apr 2016	AD02	Register inspection address has been changed from C/O Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to C/O Bako Northern & Scotland Bako Northern & Scotland Littleburn Industrial Estate Langley Moor Durham DH7 8HR	(1 page)
22 Feb 2016	TM01	Termination of appointment of Joseph Hall as a director on 8 September 2015	(1 page)
11 Nov 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflicts of interest section 175 / termination of officer 08/09/2015	(25 pages)
01 Sep 2015	MR01	Registration of charge 006946650008, created on 24 August 2015	(29 pages)
27 Aug 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
27 Aug 2015	MR01	Registration of charge 006946650007, created on 26 August 2015	(23 pages)
25 Aug 2015	AP03	Appointment of Mr Richard Mark Porter as a secretary on 24 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Joseph Hall as a director on 24 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Marcus Stephen Greenwood as a director on 24 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Nicholas Anthony Stewardson as a director on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Andre Sarafilovic as a director on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Craig James Mc Phie as a director on 24 August 2015	(1 page)
25 Aug 2015	TM02	Termination of appointment of Danny Robinson as a secretary on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Paul William Coopland as a director on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Michael John Bell as a director on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Danny Robinson as a director on 24 August 2015	(1 page)
25 Aug 2015	AD01	Registered office address changed from Mill Road, Littleburn Industrial Estate, Langley Moor, Durham DH7 8HR to 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 25 August 2015	(1 page)
25 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
25 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
24 Aug 2015	MR01	Registration of charge 006946650006, created on 24 August 2015	(19 pages)
24 Aug 2015	MR01	Registration of charge 006946650005, created on 24 August 2015	(9 pages)
21 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 500	(9 pages)
21 Oct 2014	AA	Full accounts made up to 31 January 2014	(21 pages)