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BAUER LEISURE LIMITED

Company number 05573712

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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)
08 Aug 2008 287 Registered office changed on 08/08/2008 from landacre house castle road chelston business park wellington somerset TA21 8YA
06 May 2008 288b Appointment terminated director edward watson
11 Mar 2008 287 Registered office changed on 11/03/2008 from chappell house the green datchet berkshire SL3 9EH
23 Nov 2007 363s Return made up to 26/09/07; full list of members
16 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
31 May 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
28 Feb 2007 MEM/ARTS Memorandum and Articles of Association
14 Feb 2007 CERTNM Company name changed shooting services LIMITED\certificate issued on 14/02/07
13 Nov 2006 363s Return made up to 26/09/06; full list of members
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288b Director resigned
06 Jun 2006 287 Registered office changed on 06/06/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD
24 May 2006 288a New director appointed
24 May 2006 288a New secretary appointed;new director appointed
24 May 2006 288a New director appointed
15 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 395 Particulars of mortgage/charge
04 May 2006 123 Nc inc already adjusted 24/04/06
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 CERTNM Company name changed lupfaw 195 LIMITED\certificate issued on 29/04/06
26 Sep 2005 NEWINC Incorporation