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R.BAU LIMITED

Company number 04263026

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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)
24 Aug 2010 CH01 Director's details changed for Mr Paul Darryl Webster on 14 July 2010
24 Aug 2010 CH01 Director's details changed for Mrs Margaret Webster on 14 July 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Sep 2009 363a Return made up to 01/08/09; full list of members
28 Aug 2009 288a Secretary appointed mrs margaret webster
01 Jul 2009 288b Appointment terminated secretary praveen varma
01 Jul 2009 288b Appointment terminated director praveen varma
05 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Oct 2008 287 Registered office changed on 31/10/2008 from 22 brierfield grove high barnes sunderland tyne & wear SR4 8LZ
01 Aug 2008 363a Return made up to 01/08/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 01/08/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Aug 2006 363a Return made up to 01/08/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
08 May 2006 288a New director appointed
13 Dec 2005 88(2)R Ad 01/05/05--------- £ si 200@1
13 Dec 2005 123 Nc inc already adjusted 01/05/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 363a Return made up to 01/08/05; full list of members
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288a New secretary appointed
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004