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WILLIAM BABER WINES LIMITED

Company number 04404722

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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)
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Apr 2008 363a Return made up to 27/03/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Apr 2007 363a Return made up to 27/03/07; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Apr 2006 88(2)R Ad 23/12/05--------- £ si 750@1
13 Apr 2006 363a Return made up to 27/03/06; full list of members
10 Jan 2006 88(2)R Ad 01/12/05--------- £ si 10000@1=10000 £ ic 6250/16250
17 Nov 2005 288a New director appointed
19 May 2005 363s Return made up to 27/03/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Apr 2004 363s Return made up to 27/03/04; full list of members
05 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
29 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
27 Aug 2002 88(2)R Ad 18/07/02--------- £ si 6249@1=6249 £ ic 1/6250
14 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002 CERTNM Company name changed focalboost LIMITED\certificate issued on 23/04/02
18 Apr 2002 287 Registered office changed on 18/04/02 from: 1 mitchell lane, bristol, BS1 6BU
18 Apr 2002 288a New secretary appointed
18 Apr 2002 288a New director appointed
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Secretary resigned