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BAUER CONSULTANTS LIMITED

Company number 04121763

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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)
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 08/12/06; full list of members
02 Jun 2006 MEM/ARTS Memorandum and Articles of Association
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Dec 2005 363a Return made up to 08/12/05; full list of members
30 Sep 2005 288b Secretary resigned;director resigned
30 Sep 2005 288a New secretary appointed;new director appointed
06 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jan 2005 363s Return made up to 08/12/04; full list of members
11 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Jan 2004 363s Return made up to 08/12/03; full list of members
07 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Jun 2003 288b Secretary resigned;director resigned
19 Jun 2003 288a New secretary appointed;new director appointed
18 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Jan 2002 363s Return made up to 08/12/01; full list of members
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 288a New secretary appointed;new director appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
08 Dec 2000 NEWINC Incorporation