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BAUPHASEN LTD

Company number 04919721

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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)
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Kevin Holmes on 11 October 2011
11 Oct 2011 CH03 Secretary's details changed for Kevin Holmes on 11 October 2011
15 Aug 2011 TM01 Termination of appointment of Clifford Holmes as a director
08 Aug 2011 AD01 Registered office address changed from 11 Berkshire Drive Congleton Cheshire CW12 1SB on 8 August 2011
05 May 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Kevin Holmes on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Clifford Holmes on 2 November 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 02/10/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Nov 2007 363s Return made up to 02/10/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Nov 2006 363s Return made up to 02/10/06; full list of members
15 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
25 Apr 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 CERTNM Company name changed south cheshire property service LIMITED\certificate issued on 19/04/06