BABCOCK WELBECK LIMITED

Company number 02278740

Date	Type	Description	View / Download
17 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
19 Jul 2004	288a	New director appointed	(4 pages)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(4 pages)
14 Feb 2004	288c	Director's particulars changed	(1 page)
05 Feb 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
08 Oct 2003	363s	Return made up to 29/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
14 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
11 Mar 2003	288a	New secretary appointed	(2 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	287	Registered office changed on 11/02/03 from: suite 9 kingsway house kingsway team valley gateshead NE11 0HW	(1 page)
11 Feb 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
07 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
15 Feb 2002	363s	Return made up to 20/12/01; full list of members	(6 pages)
15 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
13 Feb 2001	363s	Return made up to 20/12/00; full list of members	(6 pages)
20 Jul 2000	AA	Accounts for a small company made up to 16 October 1999	(6 pages)