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THE BABYWATER COMPANY LIMITED

Company number 04353853

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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)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 9 pages (9 pages)
10 Feb 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
09 Mar 2007	363a	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2007	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 8 pages (8 pages)
09 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Feb 2006	363a	Return made up to 16/01/06; full list of members	View PDF Return made up to 16/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2005	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 8 pages (8 pages)
17 Jan 2005	363s	Return made up to 16/01/05; full list of members	View PDF Return made up to 16/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 Feb 2004	363s	Return made up to 16/01/04; full list of members	View PDF Return made up to 16/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
21 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Nov 2003	AA	Total exemption full accounts made up to 31 January 2003	View PDF Total exemption full accounts made up to 31 January 2003 - link opens in a new window - 9 pages (9 pages)
26 Mar 2003	363s	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 2003	88(2)R	Ad 25/08/02--------- £ si 4074@.1=407 £ ic 592/999	View PDF Ad 25/08/02--------- £ si 4074@.1=407 £ ic 592/999 - link opens in a new window - 2 pages (2 pages)
06 Feb 2003	88(2)R	Ad 26/08/02--------- £ si 426@.1=42 £ ic 551/593	View PDF Ad 26/08/02--------- £ si 426@.1=42 £ ic 551/593 - link opens in a new window - 2 pages (2 pages)
06 Feb 2003	88(2)R	Ad 26/07/02--------- £ si 550@1=550 £ ic 1/551	View PDF Ad 26/07/02--------- £ si 550@1=550 £ ic 1/551 - link opens in a new window - 2 pages (2 pages)
04 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/08/02	View PDF Resolutions RES13 ‐ Sub division 25/08/02 - link opens in a new window - 1 page (1 page)
22 Jul 2002	287	Registered office changed on 22/07/02 from: melville house, 8-12 woodhouse road, finchley london N12 0RG	View PDF Registered office changed on 22/07/02 from: melville house, 8-12 woodhouse road, finchley london N12 0RG - link opens in a new window - 1 page (1 page)
07 Feb 2002	CERTNM	Company name changed goalpath LIMITED\certificate issued on 07/02/02	View PDF Company name changed goalpath LIMITED\certificate issued on 07/02/02 - link opens in a new window - 2 pages (2 pages)
29 Jan 2002	287	Registered office changed on 29/01/02 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 29/01/02 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)

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