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BAUER AR HOLDINGS LIMITED

Company number 03359692

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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)
14 Jun 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 288a New director appointed
11 Jan 2006 363a Return made up to 31/12/05; full list of members
08 Jul 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 288c Director's particulars changed
24 Feb 2005 288c Director's particulars changed
14 Feb 2005 363a Return made up to 31/12/04; full list of members
25 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Sep 2004 288c Director's particulars changed
07 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
19 May 2003 288c Director's particulars changed
16 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Feb 2003 AA Full accounts made up to 31 December 2001
23 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Jul 2002 AUD Auditor's resignation
24 Jul 2002 395 Particulars of mortgage/charge
18 Jul 2002 MEM/ARTS Memorandum and Articles of Association
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 155(6)b Declaration of assistance for shares acquisition
16 Jul 2002 155(6)a Declaration of assistance for shares acquisition
05 Feb 2002 AUD Auditor's resignation
29 Jan 2002 363s Return made up to 31/12/01; full list of members