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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)
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/dividends 08/02/02
27 Feb 2002 88(2)R Ad 08/02/02--------- £ si 3@1=3 £ ic 100/103
16 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2001 AA Accounts for a small company made up to 31 October 2000
02 Jul 2001 395 Particulars of mortgage/charge
09 Nov 2000 363s Return made up to 08/10/00; full list of members
04 Jul 2000 AA Accounts for a small company made up to 31 October 1999
06 Oct 1999 363s Return made up to 08/10/99; full list of members
14 May 1999 288a New director appointed
12 Mar 1999 AA Accounts for a small company made up to 31 October 1998
18 Feb 1999 288b Secretary resigned
18 Feb 1999 288a New secretary appointed
08 Oct 1998 363s Return made up to 08/10/98; no change of members
13 Mar 1998 AA Accounts for a small company made up to 31 October 1997
24 Oct 1997 363s Return made up to 08/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1997 AA Accounts for a small company made up to 31 October 1996
06 Feb 1997 288a New director appointed
13 Jan 1997 MEM/ARTS Memorandum and Articles of Association
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1996 363s Return made up to 08/10/96; no change of members
27 Mar 1996 AA Accounts for a small company made up to 31 October 1995
18 Jan 1996 363s Return made up to 08/10/95; no change of members
13 Mar 1995 AA Accounts for a small company made up to 31 October 1994
18 Jan 1995 88(2)R Ad 16/10/93--------- £ si 100@1
18 Jan 1995 363a Return made up to 31/10/94; full list of members