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BAUER ESPRIT LIMITED

Company number 02504829

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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)
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed
03 Feb 2000 288b Director resigned
03 Feb 2000 288b Director resigned
03 Feb 2000 288b Director resigned
27 Aug 1999 288c Director's particulars changed
23 Aug 1999 363a Return made up to 02/08/99; full list of members
19 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
13 Jul 1999 288a New director appointed
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1999 AA Full accounts made up to 31 March 1998
26 Aug 1998 363a Return made up to 02/08/98; full list of members
24 Aug 1998 AUD Auditor's resignation
22 Dec 1997 AA Full accounts made up to 31 March 1997
09 Sep 1997 363a Return made up to 02/08/97; no change of members
07 Mar 1997 288c Director's particulars changed
16 Jan 1997 AA Full accounts made up to 31 March 1996
05 Dec 1996 288c Director's particulars changed
27 Aug 1996 363a Return made up to 02/08/96; full list of members
08 Feb 1996 AUD Auditor's resignation
02 Feb 1996 AA Full accounts made up to 1 April 1995
18 Sep 1995 CERTNM Company name changed emap international magazines lim ited\certificate issued on 19/09/95
29 Aug 1995 363x Return made up to 02/08/95; full list of members
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association