BAUER ELMS LIMITED

Company number 04077378

Date	Type	Description	View / Download
28 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
18 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
11 Oct 2005	363a	Return made up to 25/09/05; full list of members	(3 pages)
15 Oct 2004	363a	Return made up to 25/09/04; full list of members	(6 pages)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
16 Oct 2003	363a	Return made up to 25/09/03; full list of members	(6 pages)
14 Sep 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
21 Oct 2002	363s	Return made up to 25/09/02; full list of members	(7 pages)
28 Jun 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
14 Mar 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
22 Oct 2001	363s	Return made up to 25/09/01; full list of members	(7 pages)
07 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	288a	New director appointed	(2 pages)
16 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
07 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
11 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
15 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	287	Registered office changed on 15/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
30 Oct 2000	CERTNM	Company name changed simply wines LIMITED\certificate issued on 31/10/00	(2 pages)

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