BAER DISTRIBUTION LIMITED

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Company Documents

DateDescription
26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/08/1319 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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26/02/1326 February 2013 Annual return made up to 14 June 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM
49 CARIOCCA BUSINESS PARK, SAWLEY ROAD
MILES PLATTING
MANCHESTER
M40 8BB
UNITED KINGDOM

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17/11/1117 November 2011 Annual return made up to 14 June 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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16/10/1016 October 2010 DISS40 (DISS40(SOAD))

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13/10/1013 October 2010 Annual return made up to 14 June 2010 with full list of shareholders

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12/10/1012 October 2010 FIRST GAZETTE

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
C/O OLD BOUNDARY STONE COTTAGE
329 PRESTON ROAD
GRIMSARGH
PRESTON
LANCASHIRE
PR2 5JT
ENGLAND

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
BOOKER BUILDING DEEPDALE PARK
BLACKPOOL ROAD
PRESTON
LANCASHIRE
PR1 6QY

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY DARREN TURNER

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04/02/104 February 2010 DIRECTOR APPOINTED MRS KATHERINE MARY TURNER

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR JUDITH BALL

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
PENDLE MILL PENDLE ROAD
CLITHEROE
LANCASHIRE
BB7 1JQ
UNITED KINGDOM

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM
UNIT A1 RED SCAR BUSINESS PARK
LONGRIDGE ROAD
PRESTON
LANCASHIRE
PR2 5NA

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17/08/0917 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
WAREHOUSE 2
FURTHERGATE BUSINESS PARK
PETER STREET, BLACKBURN
LANCASHIRE
BB1 5LH

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01/08/081 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/08/0720 August 2007 COMPANY NAME CHANGED
BUFFALO CREEK LIMITED
CERTIFICATE ISSUED ON 20/08/07

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26/07/0726 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
273-275 LORD STREET
SOUTHPORT
MERSEYSIDE
PR8 1NY

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
PREMIER MILL
WAVERLEDGE ROAD
GREAT HARWOOD
LANCASHIRE BB6 7LR

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/08/0522 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM:
LOWER GROUND FLOOR
244 BLACKBURN ROAD
GREAT HARWOOD
LANCASHIRE BB6 7LX

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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