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BABER SMITH LIMITED

Company number 03943705

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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)
20 Apr 2006 363s Return made up to 09/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 09/03/05; full list of members
03 Dec 2004 288a New secretary appointed
03 Dec 2004 288b Secretary resigned;director resigned
02 Nov 2004 AA Full accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 09/03/04; full list of members
12 Dec 2003 287 Registered office changed on 12/12/03 from: 57C jamestown road london NW1 7DB
11 Dec 2003 395 Particulars of mortgage/charge
11 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 AA Full accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2002 AA Full accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2001 AA Full accounts made up to 31 March 2001
08 May 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2001 88(2)R Ad 01/04/00--------- £ si 49998@1=49998 £ ic 2/50000
25 Apr 2000 CERT8 Certificate of authorisation to commence business and borrow
25 Apr 2000 117 Application to commence business
28 Mar 2000 288b Secretary resigned;director resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 288a New secretary appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
09 Mar 2000 NEWINC Incorporation