BAKO NORTHERN (HOLDINGS) LIMITED

Company number 03515956

Date	Type	Description	View / Download
14 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 300	(5 pages)
14 Mar 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 United Kingdom to Bako Northern Littleburn Industrial Estate Langley Moor Durham DH7 8HR	(1 page)
14 Mar 2016	AD04	Register(s) moved to registered office address C/O C/O R M Porter Esq 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE	(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	(25 pages)
01 Sep 2015	MR01	Registration of charge 035159560005, created on 24 August 2015	(29 pages)
27 Aug 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
27 Aug 2015	MR01	Registration of charge 035159560004, 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	(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 Craig James Mc Phie 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	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 Andre Sarafilovic 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	TM02	Termination of appointment of Danny Robinson as a secretary on 24 August 2015	(1 page)
25 Aug 2015	AD01	Registered office address changed from Mill Road Littleburn Industrial Estate Langley Moor Durham County Durham DH7 8HR to C/O C/O R M Porter Esq 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 25 August 2015	(1 page)
25 Aug 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
25 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 300	(11 pages)
21 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	(9 pages)

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