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ROCKABYBOO LIMITED

Company number 03302597

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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)
17 Mar 2006 363s Return made up to 15/01/06; full list of members
19 Aug 2005 AA Total exemption full accounts made up to 31 January 2005
22 Feb 2005 288a New director appointed
14 Jan 2005 363s Return made up to 15/01/05; full list of members
08 Sep 2004 AA Total exemption full accounts made up to 31 January 2004
26 Mar 2004 363s Return made up to 15/01/04; full list of members
22 Mar 2004 AA Total exemption full accounts made up to 31 January 2003
01 Apr 2003 363s Return made up to 15/01/03; full list of members
22 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
28 Jan 2002 363s Return made up to 15/01/02; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 31 January 2001
31 Jan 2001 363s Return made up to 15/01/01; full list of members
20 Nov 2000 AA Full accounts made up to 31 January 2000
16 Feb 2000 363s Return made up to 15/01/00; full list of members
13 Oct 1999 AA Full accounts made up to 31 January 1999
15 Feb 1999 363s Return made up to 15/01/99; no change of members
08 Oct 1998 AA Full accounts made up to 31 January 1998
11 Feb 1998 363s Return made up to 15/01/98; full list of members
03 Mar 1997 288b Director resigned
03 Mar 1997 288b Secretary resigned
03 Mar 1997 287 Registered office changed on 03/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Mar 1997 288a New director appointed
03 Mar 1997 288a New secretary appointed;new director appointed
17 Feb 1997 CERTNM Company name changed melldean LIMITED\certificate issued on 18/02/97
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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