BABCOCK TRANSMISSION LIMITED

Company number 01624747

Date	Type	Description	View / Download
24 Jul 2007	363a	Return made up to 22/07/07; full list of members 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	(3 pages)
10 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
24 Jul 2006	363a	Return made up to 22/07/06; full list of members 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	(3 pages)
24 Feb 2006	CERTNM	Company name changed gorseline LIMITED\certificate issued on 24/02/06	(2 pages)
14 Feb 2006	288b	Director resigned	(1 page)
13 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 2005	363a	Return made up to 22/07/05; full list of members 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	(3 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)
23 May 2005	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	(1 page)
23 May 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New secretary appointed	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB	(1 page)
20 Sep 2004	AUD	Auditor's resignation	(2 pages)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
30 Jul 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Secretary resigned	(1 page)
28 Jul 2004	363s	Return made up to 07/07/04; full list of members	(7 pages)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(4 pages)