- Company Overview for BAUER GROUP SECRETARIAT LIMITED (00944753)
- Filing history for BAUER GROUP SECRETARIAT LIMITED (00944753)
- People for BAUER GROUP SECRETARIAT LIMITED (00944753)
- More for BAUER GROUP SECRETARIAT LIMITED (00944753)
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) |
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30 Jan 1995 | AA |
Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994 |
08 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Aug 1994 | 363x |
Return made up to 02/08/94; full list of members
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Request DocumentReturn made up to 02/08/94; full list of members |
26 Apr 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Apr 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Apr 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Feb 1994 | AA |
Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993 |
22 Aug 1993 | 363x |
Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members |
28 Jan 1993 | AA |
Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992 |
13 Jan 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Sep 1992 | 363x |
Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members |
27 Jul 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Apr 1992 | AA |
Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991 |
14 Jan 1992 | 88(2)R |
Ad 29/11/91--------- £ si 144000@1=144000 £ ic 6000/150000
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Request DocumentAd 29/11/91--------- £ si 144000@1=144000 £ ic 6000/150000 |
29 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Oct 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
29 Oct 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
18 Oct 1991 | 123 |
Nc inc already adjusted 05/09/91
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Request DocumentNc inc already adjusted 05/09/91 |
18 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |
28 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |