BAUER PROPERTIES LIMITED

Company number 05346166

Date	Type	Description	View / Download
24 Aug 2010	CH02	Director's details changed for Fractional Nominees Limited on 1 January 2010	(2 pages)
24 Aug 2010	CH02	Director's details changed for Fractional Administration Solutions Limited on 1 January 2010	(2 pages)
24 Aug 2010	CH04	Secretary's details changed for Fractional Secretaries Limited on 1 January 2010	(2 pages)
01 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
03 Aug 2009	363a	Annual return made up to 31/07/09	(3 pages)
16 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
07 Nov 2008	288b	Appointment terminated director marlborough trust company LIMITED	(1 page)
07 Nov 2008	288a	Director appointed nicholas robert hannah	(3 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(25 pages)
28 Aug 2008	363a	Annual return made up to 31/07/08	(3 pages)
26 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
04 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	(1 page)
24 Aug 2007	363a	Annual return made up to 31/07/07	(2 pages)
24 Aug 2007	190	Location of debenture register	(1 page)
24 Aug 2007	353	Location of register of members	(1 page)
24 Aug 2007	287	Registered office changed on 24/08/07 from: po box 5 willow house oldfield road heswell wirral CH60 0FW	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW	(1 page)
17 Apr 2007	363a	Annual return made up to 28/01/07	(2 pages)
17 Apr 2007	353	Location of register of members	(1 page)
17 Apr 2007	190	Location of debenture register	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	288a	New director appointed	(3 pages)
07 Jan 2007	288a	New director appointed	(3 pages)