AD01 |
Registered office address changed from 33 Etheldore Avenue Hockley Essex SS5 5PA England to Unit 2 30 Progress Road Leigh on Sea Essex SS9 5LE on 2022-10-04
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 2 30 Progress Road Leigh on Sea Essex SS9 5LE to 33 Etheldore Avenue Hockley Essex SS5 5PA on 2022-09-29
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 7th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 26th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-02-15 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2016-03-16: 250.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 27th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-02-15 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-03-30: 250.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 15th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-02-15 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 28th, November 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2014-02-28 to 2013-11-30
filed on: 22nd, November 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-02-15 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(11 pages)
|
MISC |
Amending 288A
filed on: 19th, December 2012
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Amending 288A
filed on: 19th, December 2012
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 9th, November 2012
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2012
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-29
filed on: 2nd, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-02-15 with full list of members
filed on: 15th, February 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 7th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-02-15 with full list of members
filed on: 11th, March 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 16th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-02-15 with full list of members
filed on: 15th, February 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2009-02-28
filed on: 18th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-04-30
filed on: 30th, April 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-02-29
filed on: 19th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-03-04
filed on: 4th, March 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/02/2008 from unit 2 progress road leigh on sea essex SS9 5LE
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, November 2007
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 19th, November 2007
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, November 2007
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 19th, November 2007
| accounts
|
Free Download
(6 pages)
|
169 |
Purchased 2 own shares on 2007-05-24. Value of each share 1 £, total number of shares: 250.
filed on: 20th, June 2007
| capital
|
Free Download
(1 page)
|
169 |
Purchased 2 own shares on 2007-05-24. Value of each share 1 £, total number of shares: 250.
filed on: 20th, June 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 5th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 5th, June 2007
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-03-09
filed on: 9th, March 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-03-09
filed on: 9th, March 2007
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 250 shares on 2006-11-16. Value of each share 1 £, total number of shares: 252.
filed on: 30th, November 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 250 shares on 2006-11-16. Value of each share 1 £, total number of shares: 252.
filed on: 30th, November 2006
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, November 2006
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, November 2006
| resolution
|
Free Download
(10 pages)
|
CERTNM |
Company name changed baby-met LIMITEDcertificate issued on 08/08/06
filed on: 8th, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed baby-met LIMITEDcertificate issued on 08/08/06
filed on: 8th, August 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, February 2006
| incorporation
|
Free Download
(37 pages)
|
NEWINC |
Incorporation
filed on: 15th, February 2006
| incorporation
|
Free Download
(37 pages)
|