BABCOCK MANAGEMENT LIMITED

Company number 00107414

Date	Type	Description	View / Download
08 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
08 Sep 2002	AA	Accounts made up to 31 March 2002	(13 pages)
20 Aug 2002	363a	Return made up to 12/07/02; full list of members	(6 pages)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
19 Nov 2001	AA	Accounts made up to 31 March 2001	(11 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: badmington court church street amersham buckinghamshire HP7 0DD	(1 page)
10 Aug 2001	363a	Return made up to 12/07/01; full list of members	(6 pages)
13 Mar 2001	288c	Director's particulars changed	(1 page)
23 Jan 2001	AA	Accounts made up to 31 March 2000	(10 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288b	Director resigned	(1 page)
10 Aug 2000	363a	Return made up to 12/07/00; full list of members	(7 pages)
27 Oct 1999	AA	Accounts made up to 31 March 1999	(10 pages)
09 Aug 1999	363a	Return made up to 12/07/99; no change of members	(6 pages)
27 Apr 1999	88(2)R	Ad 23/01/98--------- £ si 946260@1	(2 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288b	Secretary resigned	(1 page)
05 Mar 1999	288a	New secretary appointed	(2 pages)
03 Dec 1998	AA	Accounts made up to 31 March 1998	(10 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: the lodge badminton court church street amersham buckinghamshire HP7 0DD	(1 page)

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