BAUER AR HOLDINGS LIMITED

Company number 03359692

Date	Type	Description	View / Download
06 Dec 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 Sep 2001	288a	New secretary appointed	(2 pages)
10 Sep 2001	288b	Secretary resigned	(1 page)
23 May 2001	288b	Director resigned	(1 page)
18 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
22 Nov 2000	363s	Return made up to 13/11/00; full list of members	(7 pages)
25 Aug 2000	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
23 Aug 2000	288a	New director appointed	(3 pages)
23 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	AUD	Auditor's resignation	(1 page)
26 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
24 May 2000	288c	Director's particulars changed	(1 page)
24 May 2000	288c	Director's particulars changed	(1 page)
23 May 2000	288b	Director resigned	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288a	New director appointed	(2 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 120 campden hill road london W8 7AR	(1 page)
23 Mar 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
17 Nov 1999	363a	Return made up to 13/11/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006	(6 pages)
20 Oct 1999	AA	Full accounts made up to 31 July 1999	(11 pages)
06 May 1999	363a	Return made up to 21/04/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006	(10 pages)