DE BAER LTD

Company number 03564749

Date	Type	Description	View / Download
17 Jun 2005	363(353)	Location of register of members address changed
06 Jun 2005	288c	Director's particulars changed	(1 page)
06 Dec 2004	AA	Accounts made up to 31 January 2004	(3 pages)
27 Jul 2004	288b	Director resigned	(1 page)
27 Jul 2004	288a	New director appointed	(2 pages)
11 Jun 2004	363s	Return made up to 15/05/04; full list of members	(7 pages)
03 Dec 2003	AA	Accounts made up to 31 January 2003	(3 pages)
21 May 2003	363s	Return made up to 15/05/03; full list of members	(7 pages)
03 Dec 2002	AA	Accounts made up to 31 January 2002	(4 pages)
28 May 2002	363s	Return made up to 15/05/02; full list of members	(6 pages)
28 May 2002	288a	New director appointed	(3 pages)
20 May 2002	288a	New director appointed	(3 pages)
03 Dec 2001	AA	Accounts made up to 31 January 2001	(4 pages)
03 Jul 2001	363s	Return made up to 15/05/01; full list of members	(6 pages)
03 Jul 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	AA	Accounts made up to 29 January 2000	(3 pages)
15 Jun 2000	288b	Director resigned	(1 page)
19 May 2000	363s	Return made up to 15/05/00; full list of members	(7 pages)
19 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	AA	Accounts made up to 30 January 1999	(3 pages)
15 Jun 1999	363s	Return made up to 15/05/99; full list of members	(6 pages)
15 Jun 1999	363(287)	Registered office changed on 15/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1999	287	Registered office changed on 09/04/99 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 13/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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