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BAUER PROPERTIES LIMITED

Company number 05346166

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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)
22 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 31 July 2015 no member list
24 Jun 2015 CH01 Director's details changed for Mr Ian Richards Winters on 15 June 2015
17 Jun 2015 AP01 Appointment of Mr Ian Richards Winters as a director on 15 June 2015
17 Jun 2015 AP04 Appointment of United Funds Trust Corporation Limited as a secretary on 15 June 2015
17 Jun 2015 AP01 Appointment of Dr Richard George Mason Kendrick as a director on 15 June 2015
17 Jun 2015 AP01 Appointment of Mr Philip Harvey as a director on 15 June 2015
17 Jun 2015 AP01 Appointment of Mr Colin Nigel Howard Barker as a director on 15 June 2015
17 Jun 2015 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 15 June 2015
17 Jun 2015 TM01 Termination of appointment of David Leslie Bates as a director on 15 June 2015
17 Jun 2015 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 15 June 2015
17 Jun 2015 TM01 Termination of appointment of Fractional Nominees Limited as a director on 15 June 2015
17 Jun 2015 AD01 Registered office address changed from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB on 17 June 2015
03 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 no member list
16 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
04 Aug 2013 AR01 Annual return made up to 31 July 2013 no member list
03 Aug 2013 TM01 Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013
03 Aug 2013 AP01 Appointment of Mr David Leslie Bates as a director on 31 May 2013
13 Sep 2012 AR01 Annual return made up to 31 July 2012 no member list
13 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
01 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 31 July 2011 no member list
29 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 31 July 2010 no member list