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BABYS-MART LTD

Company number 04870144

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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)
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accept accounts min agm 10/01/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Aug 2005 363a Return made up to 18/08/05; full list of members
14 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Sep 2004 363s Return made up to 18/08/04; full list of members
18 Jun 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
03 Sep 2003 88(2)R Ad 19/08/03--------- £ si 6@1=6 £ ic 2/8
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New secretary appointed;new director appointed
19 Aug 2003 288b Secretary resigned
19 Aug 2003 288b Director resigned
18 Aug 2003 NEWINC Incorporation