BAUER CAPITAL LTD

04579223
3RD FLOOR MARVIC HOUSE BISHOPS ROAD LONDON SW6 7AD

Documents

Documents
Date Category Description Pages
13 May 2014 gazette Gazette Dissolved Compulsary 1 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
27 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2013 gazette Gazette Notice Compulsary 1 Buy now
21 Feb 2013 annual-return Annual Return 3 Buy now
02 Dec 2012 accounts Annual Accounts 4 Buy now
05 Dec 2011 annual-return Annual Return 3 Buy now
05 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
02 Dec 2011 officers Change of particulars for director (Mr Felix Michael Bauer) 2 Buy now
02 Dec 2011 officers Appointment of secretary (Mr Felix Michael Bauer) 2 Buy now
11 Apr 2011 accounts Annual Accounts 5 Buy now
19 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Mar 2011 annual-return Annual Return 3 Buy now
16 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2011 officers Change of particulars for director (Mr Felix Bauer) 2 Buy now
08 Mar 2011 gazette Gazette Notice Compulsary 1 Buy now
15 Sep 2010 accounts Annual Accounts 3 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
28 May 2010 officers Change of particulars for director (Felix Bauer) 2 Buy now
28 May 2010 officers Termination of appointment of secretary (Westco Nominees Limited) 1 Buy now
24 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Mar 2010 accounts Annual Accounts 3 Buy now
02 Feb 2010 gazette Gazette Notice Compulsary 1 Buy now
04 Dec 2009 officers Termination of appointment of director (Michael Halsall) 1 Buy now
05 Oct 2009 accounts Annual Accounts 3 Buy now
01 May 2009 officers Director's change of particulars / felix bauer / 23/04/2009 1 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from westbury 2ND floor 145-157 st john street london EC1V 4PY 1 Buy now
30 Jan 2009 annual-return Return made up to 31/10/08; full list of members 5 Buy now
09 Jun 2008 officers Director's change of particulars / felix bauer / 09/05/2008 1 Buy now
27 Dec 2007 accounts Annual Accounts 5 Buy now
27 Dec 2007 accounts Annual Accounts 6 Buy now
12 Dec 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
12 Dec 2007 officers Director's particulars changed 1 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
07 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Dec 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
19 Dec 2006 officers Director's particulars changed 1 Buy now
16 Feb 2006 annual-return Return made up to 31/10/05; full list of members 2 Buy now
18 Oct 2005 officers Director's particulars changed 1 Buy now
24 Sep 2004 address Registered office changed on 24/09/04 from: first floor 171 westbourne grove london W11 2RS 1 Buy now
02 Sep 2004 accounts Annual Accounts 5 Buy now
19 Jul 2004 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
23 Dec 2003 annual-return Return made up to 31/10/03; full list of members 5 Buy now
23 Dec 2003 officers Director's particulars changed 1 Buy now
17 Dec 2003 mortgage Particulars of mortgage/charge 7 Buy now
17 Dec 2003 mortgage Particulars of mortgage/charge 5 Buy now
17 Dec 2003 mortgage Particulars of mortgage/charge 5 Buy now
17 Dec 2003 mortgage Particulars of mortgage/charge 5 Buy now
23 Aug 2003 officers New director appointed 3 Buy now
21 May 2003 officers Secretary resigned 1 Buy now
21 May 2003 officers New secretary appointed 2 Buy now
21 Jan 2003 address Registered office changed on 21/01/03 from: 67 hammersmith grove london W6 0NE 1 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
19 Dec 2002 officers New secretary appointed 2 Buy now
07 Nov 2002 address Registered office changed on 07/11/02 from: regent house 316 beulah hill london SE19 3HF 1 Buy now
07 Nov 2002 officers Secretary resigned 1 Buy now
07 Nov 2002 officers Director resigned 1 Buy now
31 Oct 2002 incorporation Incorporation Company 13 Buy now