BAKO NORTHERN (HOLDINGS) LIMITED

Company number 03515956

Date	Type	Description	View / Download
10 Sep 2010	SH03	Purchase of own shares.	(3 pages)
27 May 2010	AA	Group of companies' accounts made up to 31 January 2010	(26 pages)
30 Apr 2010	AP01	Appointment of Mr Danny Robinson as a director	(2 pages)
15 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(18 pages)
15 Mar 2010	AD01	Registered office address changed from Mill Road Littleburn Industrial Estate, Langle, Durham County Durham DH7 8HR on 15 March 2010	(1 page)
15 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Mar 2010	CH01	Director's details changed for Simon Carter on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Michael John Bell on 12 March 2010	(2 pages)
12 Mar 2010	AD02	Register inspection address has been changed	(1 page)
12 Mar 2010	CH01	Director's details changed for Nicholas Anthony Stewardson on 12 March 2010	(2 pages)
13 Aug 2009	288b	Appointment terminated director henry cowan	(1 page)
15 May 2009	AA	Accounts made up to 31 January 2009	(18 pages)
16 Mar 2009	363a	Return made up to 24/02/09; full list of members	(21 pages)
30 May 2008	288a	Director appointed nicholas anthony stewardson	(2 pages)
22 May 2008	288b	Appointment terminated director paul sowerby	(1 page)
21 May 2008	AA	Accounts for a medium company made up to 31 January 2008	(19 pages)
26 Mar 2008	363s	Return made up to 24/02/08; change of members	(14 pages)
23 Jul 2007	169	£ ic 500/340 21/06/07 £ sr 16@10=160	(1 page)
12 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2007	AA	Accounts for a medium company made up to 31 January 2007	(19 pages)
25 May 2007	288a	New director appointed	(2 pages)
01 Apr 2007	363s	Return made up to 24/02/07; no change of members	(10 pages)

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