BAKO NORTHERN (HOLDINGS) LIMITED

Company number 03515956

Date	Type	Description	View / Download
24 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 300	(11 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	(15 pages)
20 Jun 2013	TM01	Termination of appointment of Christopher Donkin as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(11 pages)
02 Nov 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
23 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(15 pages)
23 Mar 2012	AD02	Register inspection address has been changed from C/O Uhy Torgersens Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE United Kingdom	(1 page)
07 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Aug 2011	TM01	Termination of appointment of Simon Carter as a director	(1 page)
07 Jul 2011	AA	Group of companies' accounts made up to 31 January 2011	(26 pages)
24 May 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 May 2011	SH08	Change of share class name or designation	(2 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Apr 2011	TM01	Termination of appointment of Colin Woodhead as a director	(1 page)
01 Apr 2011	SH19	Statement of capital on 1 April 2011 GBP 300	(5 pages)
01 Apr 2011	OC138	Reduction of iss capital and minute (oc)	(7 pages)
01 Apr 2011	CERT15	Certificate of reduction of issued capital	(1 page)
24 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(16 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Nov 2010	SH06	Cancellation of shares. Statement of capital on 25 November 2010 GBP 300	(4 pages)
18 Nov 2010	SH03	Purchase of own shares.	(3 pages)
10 Sep 2010	SH06	Cancellation of shares. Statement of capital on 10 September 2010 GBP 320	(4 pages)

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