The Baby List Company Limited

Company Name	The Baby List Company Limited
Directors	Jonathan Peter Worlidge and Anita Elisabeth Worlidge
Company Status	Active
Company Number	03008826
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Jonathan Peter Worlidge
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(8 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	2 Stanton Road London SW13 0EX

Director Name	Mrs Anita Elisabeth Worlidge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 December 2008(13 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Stanton Road London SW13 0EX

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Hilary Lewis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 24 December 2008)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Wheatland Cottage The Green, Brightwalton Newbury Berkshire RG20 7BH

Director Name	Timothy Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 year, 11 months after company formation)
Appointment Duration	12 years (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Wheatland Cottage The Green, Brightwalton Newbury Berkshire RG20 7BH

Secretary Name	Timothy Lewis
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 year, 11 months after company formation)
Appointment Duration	12 years (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Wheatland Cottage The Green, Brightwalton Newbury Berkshire RG20 7BH

Director Name	Miss Louise Quinn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northumberland Place London W2 5BS

Secretary Name	Mr Jonathan Peter Worlidge
Nationality	British
Status	Resigned
Appointed	24 December 2008(13 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Stanton Road London SW13 0EX

Director Name	Mrs Nerys Ann Simpson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(19 years, 9 months after company formation)
Appointment Duration	5 years (resigned 03 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Mr Peter Francis Kenyon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	2 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Miss Louise Quinn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(19 years, 9 months after company formation)
Appointment Duration	7 years (resigned 02 November 2021)
Role	Solicitor
Country of Residence	Channel Islands
Correspondence Address	2 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Gracia Victoria Stone
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Uk Spain
Status	Resigned
Appointed	09 October 2014(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chelsea Wharf 15 Lots Road London SW10 0QJ

Secretary Name	Nerys Simpson
Status	Resigned
Appointed	09 October 2014(19 years, 9 months after company formation)
Appointment Duration	5 years (resigned 03 November 2019)
Role	Company Director
Correspondence Address	2 Chelsea Wharf 15 Lots Road London SW10 0QJ

Secretary Name	Jermyn Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 1996)
Correspondence Address	Apex House 116 London Road Sunningdale Ascot Berkshire SL5 0DJ

Contact

Website	www.babylist.com

Location

Registered Address	2 Stanton Road London SW13 0EX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£739,138
Cash	£2,895
Current Liabilities	£643,463

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Charges

11 December 2021	Delivered on: 18 December 2021 Persons entitled: Jonathan Worlidge Classification: A registered charge Outstanding
13 August 1997	Delivered on: 19 August 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 December 2021

Delivered on: 18 December 2021
Persons entitled: Jonathan Worlidge

Classification: A registered charge
Outstanding

13 August 1997

Delivered on: 19 August 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 January 2024	Compulsory strike-off action has been discontinued (1 page)
2 January 2024	First Gazette notice for compulsory strike-off (1 page)
2 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
9 December 2022	Previous accounting period extended from 30 September 2022 to 31 October 2022 (1 page)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
17 June 2022	Registered office address changed from 2 Chelsea Wharf 15 Lots Road London SW10 0QJ to 2 Stanton Road London SW13 0EX on 17 June 2022 (1 page)
6 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
18 December 2021	Registration of charge 030088260002, created on 11 December 2021 (24 pages)
26 November 2021	Termination of appointment of Gracia Victoria Stone as a director on 1 January 2016 (1 page)
26 November 2021	Termination of appointment of Louise Quinn as a director on 2 November 2021 (1 page)
26 November 2021	Termination of appointment of Peter Francis Kenyon as a director on 1 January 2016 (1 page)
25 November 2021	Satisfaction of charge 1 in full (1 page)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
13 May 2020	Termination of appointment of Nerys Ann Simpson as a director on 3 November 2019 (1 page)
13 May 2020	Termination of appointment of Nerys Simpson as a secretary on 3 November 2019 (1 page)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
30 August 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
24 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
8 June 2018	Notification of a person with significant control statement (2 pages)
8 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Confirmation statement made on 28 May 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 28 May 2017 with no updates (3 pages)
1 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 347.5 (11 pages)
1 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 347.5 (11 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 347.5 (13 pages)
23 September 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 347.5 (13 pages)
22 September 2015	Statement of capital following an allotment of shares on 6 November 2014 GBP 347.5 (7 pages)
22 September 2015	Statement of capital following an allotment of shares on 6 November 2014 GBP 347.5 (7 pages)
10 August 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 August 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Appointment of Gracia Stone as a director on 9 October 2014 (3 pages)
30 June 2015	Appointment of Nerys Simpson as a director on 9 October 2014 (3 pages)
30 June 2015	Appointment of Louise Quinn as a director on 9 October 2014 (3 pages)
30 June 2015	Appointment of Gracia Stone as a director on 9 October 2014 (3 pages)
30 June 2015	Termination of appointment of Jonathan Peter Worlidge as a secretary on 9 October 2014 (2 pages)
30 June 2015	Appointment of Nerys Simpson as a secretary on 9 October 2014 (3 pages)
30 June 2015	Appointment of Nerys Simpson as a director on 9 October 2014 (3 pages)
30 June 2015	Appointment of Nerys Simpson as a secretary on 9 October 2014 (3 pages)
30 June 2015	Appointment of Nerys Simpson as a secretary on 9 October 2014 (3 pages)
30 June 2015	Termination of appointment of Jonathan Peter Worlidge as a secretary on 9 October 2014 (2 pages)
30 June 2015	Appointment of Peter Kenyon as a director on 9 October 2014 (3 pages)
30 June 2015	Appointment of Nerys Simpson as a director on 9 October 2014 (3 pages)
30 June 2015	Appointment of Gracia Stone as a director on 9 October 2014 (3 pages)
30 June 2015	Appointment of Louise Quinn as a director on 9 October 2014 (3 pages)
30 June 2015	Appointment of Peter Kenyon as a director on 9 October 2014 (3 pages)
30 June 2015	Termination of appointment of Jonathan Peter Worlidge as a secretary on 9 October 2014 (2 pages)
30 June 2015	Appointment of Peter Kenyon as a director on 9 October 2014 (3 pages)
30 June 2015	Appointment of Louise Quinn as a director on 9 October 2014 (3 pages)
9 December 2014	Registered office address changed from Broomhouse Studios 50 Sulivan Road London SW6 3DX to 2 Chelsea Wharf 15 Lots Road London SW10 0QJ on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Broomhouse Studios 50 Sulivan Road London SW6 3DX to 2 Chelsea Wharf 15 Lots Road London SW10 0QJ on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from , Broomhouse Studios 50 Sulivan Road, London, SW6 3DX to 2 Chelsea Wharf 15 Lots Road London SW10 0QJ on 9 December 2014 (1 page)
21 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
21 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
24 October 2014	Change of share class name or designation (2 pages)
24 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 334.60 (10 pages)
24 October 2014	Statement of company's objects (2 pages)
24 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 334.60 (10 pages)
24 October 2014	Change of share class name or designation (2 pages)
24 October 2014	Particulars of variation of rights attached to shares (5 pages)
24 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
24 October 2014	Statement of company's objects (2 pages)
24 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 334.60 (10 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
24 October 2014	Particulars of variation of rights attached to shares (5 pages)
28 August 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 206.4 (7 pages)
28 August 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 206.4 (7 pages)
22 January 2014	Statement of capital following an allotment of shares on 28 June 2013 GBP 206.4 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 28 June 2013 GBP 206.4 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Termination of appointment of Louise Quinn as a director (1 page)
13 December 2010	Termination of appointment of Louise Quinn as a director (1 page)
14 June 2010	Amended accounts made up to 31 March 2009 (6 pages)
14 June 2010	Amended accounts made up to 31 March 2008 (7 pages)
14 June 2010	Amended accounts made up to 31 March 2009 (6 pages)
14 June 2010	Amended accounts made up to 31 March 2008 (7 pages)
25 May 2010	Director's details changed for Anita Elisabeth Worlidge on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Jonathan Peter Worlidge on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Jonathan Peter Worlidge on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
25 May 2010	Director's details changed for Jonathan Peter Worlidge on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Anita Elisabeth Worlidge on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Anita Elisabeth Worlidge on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2009	Registered office address changed from the Broomhouse 50 Sullivan Road London SW6 3DX on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from , the Broomhouse 50 Sullivan Road, London, SW6 3DX on 25 November 2009 (1 page)
21 July 2009	Return made up to 04/05/09; full list of members (7 pages)
21 July 2009	Return made up to 04/05/09; full list of members (7 pages)
16 July 2009	Gbp nc 135/235\19/12/08 (2 pages)
16 July 2009	Gbp nc 135/235\19/12/08 (2 pages)
11 June 2009	Director appointed louise quinn (2 pages)
11 June 2009	Director appointed louise quinn (2 pages)
16 May 2009	Registered office changed on 16/05/2009 from sheridan house 17 saint anns road harrow middlesex HA1 1JU (1 page)
16 May 2009	Registered office changed on 16/05/2009 from, sheridan house, 17 saint anns road, harrow, middlesex, HA1 1JU (1 page)
13 May 2009	Appointment terminated director hilary lewis (1 page)
13 May 2009	Appointment terminate, director and secretary timothy lewis logged form (1 page)
13 May 2009	Secretary appointed jonathan peter worlidge (2 pages)
13 May 2009	Appointment terminated director hilary lewis (1 page)
13 May 2009	Director appointed anita elisabeth worlidge (2 pages)
13 May 2009	Director appointed anita elisabeth worlidge (2 pages)
13 May 2009	Appointment terminate, director and secretary timothy lewis logged form (1 page)
13 May 2009	Secretary appointed jonathan peter worlidge (2 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Return made up to 04/05/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 October 2008	Return made up to 04/05/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 November 2007	Ad 09/05/07--------- Â£ si [email protected]=12 Â£ ic 100/112 (2 pages)
28 November 2007	Nc inc already adjusted 09/05/07 (2 pages)
28 November 2007	Ad 09/05/07--------- Â£ si [email protected]=12 Â£ ic 100/112 (2 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 November 2007	S-div 09/05/07 (1 page)
28 November 2007	Nc inc already adjusted 09/05/07 (2 pages)
28 November 2007	S-div 09/05/07 (1 page)
17 May 2007	Return made up to 04/05/07; full list of members (7 pages)
17 May 2007	Return made up to 04/05/07; full list of members (7 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 June 2006	Return made up to 11/01/06; full list of members (7 pages)
22 June 2006	Return made up to 11/01/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 June 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 April 2004	Return made up to 11/01/04; full list of members (7 pages)
1 April 2004	Return made up to 11/01/04; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
18 July 2003	Ad 24/04/03--------- Â£ si 60@1=60 Â£ ic 40/100 (2 pages)
18 July 2003	Ad 24/04/03--------- Â£ si 60@1=60 Â£ ic 40/100 (2 pages)
18 July 2003	Ad 15/05/03--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
18 July 2003	Ad 15/05/03--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
23 January 2003	Return made up to 11/01/03; full list of members (7 pages)
23 January 2003	Return made up to 11/01/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 January 2002	Return made up to 11/01/02; full list of members (6 pages)
17 January 2002	Return made up to 11/01/02; full list of members (6 pages)
10 January 2001	Return made up to 11/01/01; full list of members (6 pages)
10 January 2001	Return made up to 11/01/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 31 March 2000 (11 pages)
22 November 2000	Full accounts made up to 31 March 2000 (11 pages)
3 May 2000	Return made up to 11/01/00; full list of members (6 pages)
3 May 2000	Return made up to 11/01/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 January 2000	Registered office changed on 30/01/00 from: financial house, 14 barclay road, croydon, CR0 1JN (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 January 2000	Registered office changed on 30/01/00 from: financial house 14 barclay road croydon CR0 1JN (1 page)
25 February 1999	Return made up to 11/01/99; no change of members (4 pages)
25 February 1999	Return made up to 11/01/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
2 November 1998	Registered office changed on 02/11/98 from: j b McCAY & company, 2ND floor offices, 16 barclay road croydon, surrey CR0 1JN (1 page)
2 November 1998	Registered office changed on 02/11/98 from: j b mccay & company 2ND floor offices 16 barclay road croydon surrey CR0 1JN (1 page)
29 January 1998	Return made up to 11/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Return made up to 11/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Registered office changed on 07/05/97 from: 16 barclay road, croydon, surrey CR0 1JN (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 16 barclay road croydon surrey CR0 1JN (1 page)
21 March 1997	Return made up to 11/01/97; full list of members (6 pages)
21 March 1997	Return made up to 11/01/97; full list of members (6 pages)
9 January 1997	Registered office changed on 09/01/97 from: apex house 116 london road sunningdale berkshire SL5 0DJ (1 page)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	Registered office changed on 09/01/97 from: apex house, 116 london road, sunningdale, berkshire SL5 0DJ (1 page)
24 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 May 1996	Return made up to 11/01/96; full list of members (6 pages)
23 May 1996	Return made up to 11/01/96; full list of members (6 pages)
11 October 1995	Accounting reference date notified as 31/03 (1 page)
11 October 1995	Accounting reference date notified as 31/03 (1 page)
2 March 1995	Registered office changed on 02/03/95 from: 16 st john street london EC1M 4AY (1 page)
2 March 1995	Secretary resigned;new secretary appointed (2 pages)
2 March 1995	Secretary resigned;new secretary appointed (2 pages)
2 March 1995	Director resigned;new director appointed (2 pages)
2 March 1995	Director resigned;new director appointed (2 pages)
2 March 1995	Registered office changed on 02/03/95 from: 16 st john street, london, EC1M 4AY (1 page)
3 February 1995	Company name changed barecall LIMITED\certificate issued on 06/02/95 (2 pages)
3 February 1995	Company name changed barecall LIMITED\certificate issued on 06/02/95 (2 pages)
11 January 1995	Incorporation (15 pages)
11 January 1995	Incorporation (15 pages)