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BAUPLAN VERWALTUNGS LTD.

Company number 05798552

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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)
27 Apr 2010 CH01 Director's details changed for Mrs. Luitgard Ulrike Janosch on 26 April 2010
27 Apr 2010 CH04 Secretary's details changed for Sl24 Ltd on 26 April 2010
29 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
23 Sep 2009 288a Director appointed mrs. Luitgard ulrike janosch
23 Sep 2009 288b Appointment terminated director hiram peterburs
11 Jun 2009 287 Registered office changed on 11/06/2009 from, suite f 1ST floor, new city, chambers, 36 wood street, wakefield, west yorkshire, WF1 2HB
11 May 2009 363a Return made up to 27/04/09; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
05 Sep 2008 363a Return made up to 27/04/08; full list of members
05 Sep 2008 288c Secretary's change of particulars / SL24 LTD / 26/04/2008
23 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007
18 Jun 2007 363a Return made up to 27/04/07; full list of members
27 Mar 2007 CERTNM Company name changed sterling 29 LTD.\certificate issued on 27/03/07
20 Mar 2007 288c Secretary's particulars changed
20 Mar 2007 288a New director appointed
19 Mar 2007 288b Director resigned
27 Apr 2006 NEWINC Incorporation