BABCOCK M 2019 LIMITED

Company number 02530351

Date	Type	Description	View / Download
13 Apr 2000	287	Registered office changed on 13/04/00 from: cowes shipyard pelham road cowes isle of wight PO31 7DL	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288b	Director resigned	(1 page)
10 Sep 1999	363s	Return made up to 13/08/99; no change of members	(4 pages)
19 Apr 1999	288b	Director resigned	(1 page)
04 Sep 1998	363s	Return made up to 13/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Sep 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
04 Sep 1997	363s	Return made up to 13/08/97; full list of members	(6 pages)
18 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
27 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
10 Sep 1996	363s	Return made up to 13/08/96; no change of members	(4 pages)
18 Aug 1996	288	Director resigned	(2 pages)
18 Aug 1996	288	New director appointed	(1 page)
22 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 1995	363s	Return made up to 13/08/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Jun 1995	288	Director resigned	(2 pages)
06 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)