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BAUER GROUP HOLDINGS LTD

Company number 03287152

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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)
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
29 Nov 2005 363s Return made up to 10/11/05; full list of members
19 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 23/11/04; full list of members
15 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jan 2004 363s Return made up to 23/11/03; full list of members
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
17 Jul 2003 395 Particulars of mortgage/charge
27 Feb 2003 288a New director appointed
16 Jan 2003 363s Return made up to 08/11/02; full list of members
14 Jan 2003 MEM/ARTS Memorandum and Articles of Association
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
26 Nov 2002 287 Registered office changed on 26/11/02 from: no 1 norfolk court, norfolk road, rickmansworth, hertfordshire WD3 1LA
28 Nov 2001 363s Return made up to 23/11/01; full list of members
24 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 23/11/00; full list of members
14 Jun 2000 AA Full group accounts made up to 31 December 1999
29 Nov 1999 363s Return made up to 23/11/99; full list of members
24 Sep 1999 AA Full group accounts made up to 31 December 1998
07 Dec 1998 363s Return made up to 01/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 1998 AA Full group accounts made up to 31 December 1997
11 Jan 1998 363s Return made up to 03/12/97; full list of members
01 Aug 1997 SA Statement of affairs
01 Aug 1997 88(2)P Ad 22/05/97--------- £ si 999999@1=999999 £ ic 1/1000000