BAUSTOFFHANDEL ERKELENZ LIMITED

Company number 06002152

Date	Type	Description	View / Download
16 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
21 Jan 2010	AD01	Registered office address changed from 2 Lansdowne Row Suite 192 London W1J 6HL Uk on 21 January 2010	(1 page)
21 Jan 2010	AP04	Appointment of L4 You Co Sec Ltd as a secretary	(2 pages)
21 Jan 2010	TM02	Termination of appointment of B & B Secretaries as a secretary	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from unit 1 3 milebush road southsea hampshire PO4 8NF england	(1 page)
04 Feb 2009	288a	Secretary appointed b & b secretaries	(1 page)
03 Feb 2009	288b	Appointment terminated secretary oxden LIMITED	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from office 1 ingles manor castle hill avenue folkestone CT20 2RD	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from unit 1 3 milebush road southsea hampshire PO4 8NF	(1 page)
28 Apr 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
25 Apr 2008	288a	Secretary appointed oxden LIMITED	(1 page)
25 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
25 Apr 2008	288b	Appointment terminated secretary secret spot LTD	(1 page)
29 Mar 2008	225	Curr ext from 30/11/2008 to 31/12/2008	(1 page)
29 Mar 2008	287	Registered office changed on 29/03/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD	(1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: prime service 483 green lanes london N13 4BS	(1 page)
17 Nov 2006	NEWINC	Incorporation	(7 pages)

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