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BABYFACE NURSERY LIMITED

Company number 04995948

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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)
06 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Jan 2010 AP01 Appointment of Jacqueline Helen Watson as a director
18 Dec 2009 TM02 Termination of appointment of Lisa Mc Cool as a secretary
18 Dec 2009 TM01 Termination of appointment of Stephen Ojomoh as a director
18 Dec 2009 TM01 Termination of appointment of Lisa Mc Cool as a director
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 16/12/08; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 288a Director appointed paul hastings
08 Feb 2008 363a Return made up to 16/12/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 288c Director's particulars changed
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed
10 Apr 2007 363a Return made up to 16/12/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 16/12/05; full list of members
15 Nov 2005 395 Particulars of mortgage/charge
27 Oct 2005 395 Particulars of mortgage/charge
30 Aug 2005 88(2)R Ad 19/08/05--------- £ si 1@1=1 £ ic 1/2
22 Aug 2005 288c Secretary's particulars changed;director's particulars changed
22 Aug 2005 288c Director's particulars changed
15 Jul 2005 287 Registered office changed on 15/07/05 from: colleagues house 130-132 wells road bath BA2 3AH
03 May 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Jan 2005 363s Return made up to 16/12/04; full list of members
16 Dec 2003 288b Secretary resigned