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ROCHINGHAM BABYCRAFTS LIMITED

Company number 02641318

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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)
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Secretary resigned
13 Oct 2005 AA Accounts made up to 31 December 2004
08 Sep 2005 363s Return made up to 28/08/05; full list of members
27 Apr 2005 288a New director appointed
02 Dec 2004 288b Director resigned
28 Sep 2004 AA Accounts made up to 31 December 2003
07 Sep 2004 363s Return made up to 28/08/04; full list of members
07 Oct 2003 AA Accounts made up to 31 December 2002
06 Sep 2003 363s Return made up to 28/08/03; full list of members
25 Oct 2002 AA Accounts made up to 31 December 2001
09 Sep 2002 363s Return made up to 28/08/02; full list of members
30 Oct 2001 AA Accounts made up to 31 December 2000
04 Sep 2001 363s Return made up to 28/08/01; full list of members
12 Oct 2000 AA Accounts made up to 31 December 1999
07 Sep 2000 363s Return made up to 28/08/00; full list of members
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1999 AA Full accounts made up to 31 December 1998
13 Sep 1999 363s Return made up to 28/08/99; full list of members
29 Sep 1998 AA Full accounts made up to 31 December 1997
24 Sep 1998 CERTNM Company name changed recticel building products limit ed\certificate issued on 25/09/98
09 Sep 1998 363s Return made up to 28/08/98; no change of members
26 Oct 1997 AA Full accounts made up to 31 December 1996