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BABA PROPERTIES LIMITED

Company number 04292615

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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)
10 Dec 2005 403a Declaration of satisfaction of mortgage/charge
10 Dec 2005 403a Declaration of satisfaction of mortgage/charge
10 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Oct 2005 363a Return made up to 24/09/05; full list of members
06 Sep 2005 288c Director's particulars changed
06 Sep 2005 363a Return made up to 24/09/04; full list of members; amend
19 Aug 2005 288c Director's particulars changed
18 Aug 2005 123 Nc inc already adjusted 20/12/03
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005 88(2)R Ad 30/03/04--------- £ si 2000@1
06 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Feb 2005 363a Return made up to 24/09/04; full list of members
09 Feb 2004 AA Accounts made up to 31 March 2003
04 Feb 2004 AA Accounts made up to 31 March 2002
20 Jan 2004 363a Return made up to 24/09/03; full list of members
06 Jan 2004 288c Director's particulars changed
06 Jan 2004 287 Registered office changed on 06/01/04 from: 593 holly lane erdington birmingham west midlands B24 9LU
06 Jan 2004 88(2)R Ad 30/09/02--------- £ si 2@1=2 £ ic 2/4
06 May 2003 395 Particulars of mortgage/charge
06 May 2003 395 Particulars of mortgage/charge
26 Feb 2003 363s Return made up to 24/09/02; full list of members
01 Nov 2002 395 Particulars of mortgage/charge
08 Oct 2001 225 Accounting reference date shortened from 30/09/02 to 31/03/02
08 Oct 2001 288a New director appointed