BABYCARE (PETTS WOOD) LIMITED

Company number 04248923

Date	Type	Description	View / Download
17 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
17 Jul 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
09 Jul 2007	363a	Return made up to 09/07/07; full list of members	(2 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
20 Jul 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
31 May 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
22 Jul 2005	363s	Return made up to 09/07/05; full list of members	(7 pages)
24 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
23 Jul 2004	363s	Return made up to 09/07/04; full list of members	(7 pages)
28 Apr 2004	AA	Total exemption full accounts made up to 30 November 2003	(11 pages)
20 Jul 2003	363s	Return made up to 09/07/03; full list of members	(7 pages)
29 May 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
15 Jul 2002	363s	Return made up to 09/07/02; full list of members	(8 pages)
03 May 2002	225	Accounting reference date extended from 31/07/02 to 30/11/02	(1 page)
01 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 2001	288a	New director appointed	(2 pages)
20 Jul 2001	287	Registered office changed on 20/07/01 from: 62 beresford street woolwich london SE18 6BG	(1 page)
20 Jul 2001	88(2)R	Ad 09/07/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Secretary resigned	(1 page)
09 Jul 2001	NEWINC	Incorporation	(17 pages)