Advanced company searchLink opens in new window

BAUER SPRINGS LIMITED

Company number 01415845

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2006 287 Registered office changed on 06/01/06 from: eagle road north moons moat ind est redditch worcestershire B98 9HE
18 May 2005 AA Accounts for a small company made up to 31 December 2004
29 Dec 2004 363s Return made up to 15/12/04; full list of members
12 May 2004 AA Accounts for a small company made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
06 Jan 2004 363s Return made up to 15/12/03; full list of members
10 Apr 2003 AA Accounts for a small company made up to 31 December 2002
13 Jan 2003 363s Return made up to 15/12/02; full list of members
23 May 2002 AA Accounts for a small company made up to 31 December 2001
14 Jan 2002 363s Return made up to 15/12/01; full list of members
24 May 2001 AA Accounts for a small company made up to 31 December 2000
17 Jan 2001 288b Director resigned
19 Dec 2000 363s Return made up to 15/12/00; no change of members
08 May 2000 AA Accounts for a small company made up to 31 December 1999
20 Jan 2000 363s Return made up to 19/12/99; full list of members
19 Jan 2000 88(2)R Ad 20/12/99--------- £ si 20000@1=20000 £ ic 334000/354000
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jan 2000 123 £ nc 334000/354000 20/12/99
24 May 1999 AA Accounts for a small company made up to 31 December 1998
06 Jan 1999 363s Return made up to 07/12/98; no change of members
21 Apr 1998 AA Accounts for a small company made up to 31 December 1997
29 Dec 1997 363s Return made up to 19/12/97; no change of members
28 May 1997 AA Accounts for a small company made up to 31 December 1996
26 Feb 1997 363s Return made up to 26/12/96; full list of members