- Company Overview for BABCOCK M 2019 LIMITED (02530351)
- Filing history for BABCOCK M 2019 LIMITED (02530351)
- People for BABCOCK M 2019 LIMITED (02530351)
- Charges for BABCOCK M 2019 LIMITED (02530351)
- More for BABCOCK M 2019 LIMITED (02530351)
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) |
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20 Oct 2003 | 288b | Director resigned | |
21 Aug 2003 | 363a | Return made up to 13/08/03; full list of members | |
13 Jul 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
24 May 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Dec 2002 | AA | Full accounts made up to 31 March 2002 | |
05 Dec 2002 | 288a | New secretary appointed | |
20 Aug 2002 | 363a | Return made up to 13/08/02; full list of members | |
10 Aug 2002 | AUD | Auditor's resignation | |
10 Jun 2002 | 288b | Director resigned | |
31 May 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
31 May 2002 | RESOLUTIONS |
Resolutions
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21 Jan 2002 | 287 | Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX | |
31 Oct 2001 | 287 | Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD | |
30 Oct 2001 | AA | Full accounts made up to 31 March 2001 | |
11 Sep 2001 | 363a | Return made up to 13/08/01; no change of members | |
04 Apr 2001 | AA | Full accounts made up to 31 March 2000 | |
08 Sep 2000 | 363a | Return made up to 13/08/00; full list of members | |
08 Sep 2000 | 288b | Secretary resigned | |
08 Sep 2000 | 288b | Director resigned | |
08 Sep 2000 | 288b | Director resigned | |
08 Sep 2000 | 288b | Director resigned | |
26 Apr 2000 | 288a | New director appointed | |
26 Apr 2000 | 288a | New director appointed | |
13 Apr 2000 | AUD | Auditor's resignation |