BAKERS (AREA 1) LIMITED

Company number 00694665

Date	Type	Description	View / Download
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)
03 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 500	(9 pages)
08 Dec 2013	AP01	Appointment of Mr Paul William Coopland as a director	(2 pages)
16 Oct 2013	AA	Full accounts made up to 31 January 2013	(18 pages)
11 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(8 pages)
20 Jun 2013	TM01	Termination of appointment of Christopher Donkin as a director	(1 page)
02 Nov 2012	AA	Full accounts made up to 31 January 2012	(18 pages)
28 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(9 pages)
28 Jun 2012	AD02	Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE England	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Aug 2011	TM01	Termination of appointment of Simon Carter as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(10 pages)
07 Jul 2011	AA	Full accounts made up to 31 January 2011	(24 pages)
14 Apr 2011	TM01	Termination of appointment of Colin Woodhead as a director	(1 page)
19 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(11 pages)
19 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jul 2010	AD02	Register inspection address has been changed	(1 page)
27 May 2010	AA	Full accounts made up to 31 January 2010	(22 pages)
30 Apr 2010	AP01	Appointment of Mr Danny Robinson as a director	(2 pages)

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