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BAUER TECHNOLOGIES LIMITED

Company number 02388475

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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)
25 Mar 2008 363a Return made up to 14/03/08; full list of members
25 Mar 2008 288c Secretary's change of particulars / michael jones / 01/03/2008
16 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 288a New director appointed
10 May 2007 288a New secretary appointed
10 May 2007 288b Director resigned
10 May 2007 288b Secretary resigned
10 May 2007 288b Secretary resigned
10 Apr 2007 363a Return made up to 14/03/07; no change of members
23 Oct 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 14/03/06; no change of members
12 Apr 2006 288c Secretary's particulars changed
12 Apr 2006 288c Director's particulars changed
12 Apr 2006 287 Registered office changed on 12/04/06 from: finnies chartered accountants 11 swabys yard walkergate beverley HU17 9BZ
24 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
18 Jul 2005 288a New secretary appointed
29 Jun 2005 288b Secretary resigned
14 Apr 2005 363s Return made up to 14/03/05; full list of members
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288b Secretary resigned
28 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
30 Mar 2004 363s Return made up to 14/03/04; full list of members