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BAVARIASPORT UK LIMITED

Company number 01598665

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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 Sep 2006 288a New secretary appointed;new director appointed
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
18 Sep 2006 155(6)a Declaration of assistance for shares acquisition
18 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 AUD Auditor's resignation
08 Aug 2006 363a Return made up to 01/08/06; full list of members
15 Jun 2006 AA Full accounts made up to 31 October 2005
18 Aug 2005 363a Return made up to 01/08/05; full list of members
27 Apr 2005 AA Accounts for a small company made up to 31 October 2004
09 Aug 2004 363s Return made up to 01/08/04; full list of members
06 Jul 2004 AA Accounts for a small company made up to 31 October 2003
19 Aug 2003 363s Return made up to 01/08/03; full list of members
11 Jun 2003 AA Full accounts made up to 31 October 2002
08 Aug 2002 363s Return made up to 01/08/02; full list of members
29 May 2002 AA Full accounts made up to 31 October 2001
08 Aug 2001 363s Return made up to 01/08/01; full list of members
08 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 2001 AA Full accounts made up to 31 October 2000
14 Aug 2000 363s Return made up to 01/08/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 October 1999
27 Aug 1999 363s Return made up to 01/08/99; full list of members
05 May 1999 AA Full accounts made up to 31 October 1998