BABY FAYRE LIMITED

Company number 03703241

Date	Type	Description	View / Download
02 Feb 2004	288a	New director appointed	(1 page)
02 Feb 2004	287	Registered office changed on 02/02/04 from: 19 the swallows wallsend tyne & wear NE28 9YQ	(1 page)
31 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
26 Jan 2004	363s	Return made up to 11/01/04; full list of members	(7 pages)
13 Feb 2003	363s	Return made up to 28/01/03; full list of members	(7 pages)
03 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
16 Apr 2002	363s	Return made up to 28/01/02; full list of members	(6 pages)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
22 Mar 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
27 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
29 Mar 2000	363s	Return made up to 28/01/00; full list of members	(6 pages)
25 Jan 2000	225	Accounting reference date shortened from 01/04/00 to 31/03/00	(1 page)
20 Apr 1999	225	Accounting reference date extended from 31/01/00 to 01/04/00	(1 page)
07 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	287	Registered office changed on 23/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
17 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 1999	123	£ nc 100/100000 10/02/99	(1 page)
12 Mar 1999	CERTNM	Company name changed giftdirect LIMITED\certificate issued on 12/03/99	(2 pages)
28 Jan 1999	NEWINC	Incorporation	(11 pages)