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BABE 100 LIMITED

Company number 04257715

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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 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 123 £ nc 1000/250000 04/08/03
18 Aug 2003 288a New secretary appointed
06 Aug 2003 287 Registered office changed on 06/08/03 from: 56 oliver road shenfield essex CM15 8PX
06 Aug 2003 288b Secretary resigned
31 Jul 2003 363s Return made up to 24/07/03; full list of members
13 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
07 Apr 2003 288b Director resigned
07 Apr 2003 288a New director appointed
27 Mar 2003 288b Director resigned
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288a New secretary appointed
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288a New secretary appointed
02 Mar 2003 287 Registered office changed on 02/03/03 from: 34 rupert street london W1D 6DN
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Secretary resigned
03 Jan 2003 363s Return made up to 24/07/02; full list of members
03 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jan 2003 363(287) Registered office changed on 03/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/03
04 Oct 2001 288b Director resigned
04 Oct 2001 288a New secretary appointed
08 Aug 2001 288a New director appointed
24 Jul 2001 NEWINC Incorporation