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BUILD-A-BEAR WORKSHOP UK LIMITED

Company number 04537212

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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)
07 Apr 2006 88(2)R Ad 14/07/05--------- £ si 6431@.01
07 Apr 2006 88(2)R Ad 14/07/05--------- £ si 9442@.01
08 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
20 Oct 2005 363s Return made up to 17/09/05; full list of members
27 Jul 2005 88(2)R Ad 13/04/05--------- £ si 125724@.01=1257 £ ic 37048/38305
04 Jul 2005 88(2)R Ad 05/04/05--------- £ si 472750@.01=4727 £ ic 32321/37048
04 Jul 2005 88(2)R Ad 05/04/05--------- £ si 87449@.01=874 £ ic 31447/32321
04 Jul 2005 123 Nc inc already adjusted 05/04/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/10/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Oct 2004 288a New director appointed
03 Aug 2004 88(2)R Ad 10/06/04--------- £ si 138778@.01=1387 £ ic 29400/30787
03 Aug 2004 88(2)R Ad 10/06/04--------- £ si 83842@.01=838 £ ic 28562/29400
03 Aug 2004 88(2)R Ad 10/06/04--------- £ si 836428@.01=8364 £ ic 20198/28562
03 Aug 2004 88(2)R Ad 10/06/04--------- £ si 153124@.01=1531 £ ic 18667/20198
03 Aug 2004 88(2)R Ad 09/05/03--------- £ si 18325@.01
20 Jul 2004 AA Accounts for a small company made up to 31 December 2003
05 Apr 2004 88(2)R Ad 25/03/04--------- £ si 47640@.01=476 £ ic 18191/18667
18 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 88(2)R Ad 05/01/04--------- £ si 47640@.01=476 £ ic 17715/18191
21 Nov 2003 363s Return made up to 17/09/03; full list of members
18 Nov 2003 123 Nc inc already adjusted 13/10/03