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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)
01 Sep 1997 363s Return made up to 28/08/97; no change of members
27 Oct 1996 AA Full accounts made up to 31 December 1995
04 Sep 1996 363s Return made up to 28/08/96; full list of members
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Director resigned
22 Apr 1996 288 New secretary appointed
22 Apr 1996 288 New director appointed
07 Feb 1996 AUD Auditor's resignation
24 Oct 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 363s Return made up to 28/08/95; change of members
31 Aug 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
11 May 1995 288 Director resigned
05 Apr 1995 287 Registered office changed on 05/04/95 from: UNIT22 school street industrial estate, school street, hazel grove, stockport, cheshire. SK7 4RA
29 Mar 1995 288 New secretary appointed
27 Mar 1995 363s Return made up to 28/08/94; change of members
28 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 May 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Nov 1993 363s Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members
08 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 363a Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members
29 Jul 1992 287 Registered office changed on 29/07/92 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
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Request DocumentRegistered office changed on 29/07/92 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ