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BAUER LONDON LIFESTYLE LIMITED

Company number 00842309

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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)
10 Jun 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
23 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
28 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Sep 1991 363x Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
14 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
02 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
27 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
24 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
31 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 May 1990 CERTNM Company name changed green lane publishing company li mited\certificate issued on 16/05/90
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Request DocumentCompany name changed green lane publishing company li mited\certificate issued on 16/05/90
15 May 1990 CERTNM Company name changed\certificate issued on 15/05/90
25 Aug 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
08 Aug 1989 AA Accounts for a dormant company made up to 1 April 1989
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Request DocumentAccounts for a dormant company made up to 1 April 1989
23 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed