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BAKO NORTHERN (HOLDINGS) LIMITED

Company number 03515956

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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)
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
25 May 2006 AA Accounts for a medium company made up to 31 January 2006
28 Mar 2006 363s Return made up to 24/02/06; full list of members
25 Jun 2005 288b Director resigned
03 Jun 2005 AA Accounts for a medium company made up to 31 January 2005
13 Apr 2005 288a New director appointed
30 Mar 2005 363s Return made up to 24/02/05; no change of members
29 Sep 2004 288b Director resigned
16 Jun 2004 AA Accounts for a medium company made up to 31 January 2004
25 Mar 2004 363s Return made up to 24/02/04; no change of members
  • 363(190) ‐ Location of debenture register address changed
06 Mar 2004 395 Particulars of mortgage/charge
10 Feb 2004 395 Particulars of mortgage/charge
10 Feb 2004 395 Particulars of mortgage/charge
23 Dec 2003 AAMD Amended accounts made up to 31 January 2003
07 May 2003 AA Full accounts made up to 31 January 2003
15 Apr 2003 363s Return made up to 24/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 AA Accounts for a medium company made up to 31 January 2002
27 May 2002 288b Director resigned
27 May 2002 288a New director appointed
20 Mar 2002 363s Return made up to 24/02/02; no change of members
25 May 2001 AA Accounts for a medium company made up to 31 January 2001
09 Apr 2001 363s Return made up to 24/02/01; full list of members
16 Jun 2000 AA Accounts for a medium company made up to 31 January 2000