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BAUER GROUP LIMITED

Company number 03168464

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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)
20 Mar 2008 363a Return made up to 06/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 CERTNM Company name changed montgomery property services lim ited\certificate issued on 05/04/07
28 Mar 2007 363s Return made up to 06/03/07; full list of members
03 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
19 Apr 2006 363s Return made up to 06/03/06; full list of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: unit 2 the grand union office park packet boat lane cowley uxbridge middlesex MB8 2GH
19 Oct 2005 395 Particulars of mortgage/charge
19 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Director resigned
14 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 06/03/05; full list of members
15 Jun 2004 AA Full accounts made up to 31 December 2003
12 May 2004 169 £ sr 50@1 15/01/04
30 Mar 2004 363s Return made up to 06/03/04; full list of members
13 Mar 2004 88(2)R Ad 04/03/04--------- £ si 10@1=10 £ ic 102/112
04 Aug 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 363s Return made up to 06/03/03; full list of members
26 Nov 2002 287 Registered office changed on 26/11/02 from: 1 norfolk court norfolk road rickmansworth hertfordshire WD3 1LA
28 Oct 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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