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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)
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
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