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BABY BRANDS DIRECT LTD

Company number 03910525

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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)
04 Nov 2005 AA Full accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 20/01/05; no change of members
29 Jan 2005 AA Full accounts made up to 31 March 2004
27 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
04 Mar 2004 363s Return made up to 20/01/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 March 2003
30 Jan 2003 363s Return made up to 20/01/03; full list of members
24 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2003 88(2)R Ad 15/01/03--------- £ si 90000@1=90000 £ ic 260000/350000
15 Oct 2002 AA Full accounts made up to 31 March 2002
11 Sep 2002 88(2)R Ad 25/03/02--------- £ si 210000@1=210000 £ ic 50000/260000
11 Sep 2002 128(4) Notice of assignment of name or new name to shares
11 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2002 123 £ nc 50000/500000 25/03/02
11 Feb 2002 363s Return made up to 20/01/02; full list of members
20 Nov 2001 AA Full accounts made up to 31 March 2001
16 Jul 2001 244 Delivery ext'd 3 mth 31/03/01
16 Jul 2001 88(2)R Ad 20/10/00-31/03/01 £ si 37500@1
14 Jun 2001 363s Return made up to 20/01/01; full list of members
14 Jun 2001 88(2)R Ad 03/05/00-19/10/00 £ si 12498@1=12498 £ ic 2/12500
04 Jun 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
19 Mar 2001 287 Registered office changed on 19/03/01 from: triumph house 1096 uxbridge road hayes middlesex UB4 8QH
28 Feb 2000 288a New secretary appointed;new director appointed
28 Feb 2000 288a New director appointed