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BAUER & HIEBER LIMITED

Company number 00941285

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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)
17 Jul 2006 CERTNM Company name changed wergo records LIMITED\certificate issued on 17/07/06
13 Feb 2006 AA Full accounts made up to 30 June 2005
04 Aug 2005 363s Return made up to 30/06/05; full list of members
22 Dec 2004 AA Full accounts made up to 30 June 2004
07 Jul 2004 363s Return made up to 30/06/04; full list of members
29 Apr 2004 AA Accounts for a small company made up to 30 June 2003
23 Aug 2003 363s Return made up to 30/06/03; full list of members
23 Aug 2003 363(288) Secretary's particulars changed
06 Mar 2003 AA Full accounts made up to 30 June 2002
08 Jul 2002 363s Return made up to 30/06/02; full list of members
02 May 2002 AA Full accounts made up to 30 June 2001
30 Apr 2002 288a New director appointed
24 Apr 2002 288b Director resigned
26 Jul 2001 363s Return made up to 30/06/01; full list of members
26 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Mar 2001 AA Full accounts made up to 30 June 2000
17 Jul 2000 363s Return made up to 30/06/00; full list of members
14 Jun 2000 288b Director resigned
26 May 2000 363a Return made up to 30/06/99; full list of members
26 May 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 May 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Apr 2000 AA Full accounts made up to 30 June 1999
03 Mar 2000 288b Secretary resigned
03 Mar 2000 288a New secretary appointed
03 Mar 2000 288a New secretary appointed