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BABCOCK TS LIMITED

Company number 02673276

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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)
17 Jun 1996 288 Director resigned
13 Jun 1996 363s Return made up to 06/04/96; full list of members
12 Jun 1996 288 New director appointed
21 May 1996 288 Director resigned
15 Nov 1995 AA Full accounts made up to 31 March 1995
27 Feb 1995 CERTNM Company name changed babcock technicare LIMITED\certificate issued on 28/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed babcock technicare LIMITED\certificate issued on 28/02/95
18 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
19 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
22 Apr 1994 363x Return made up to 06/04/94; no change of members
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Request DocumentReturn made up to 06/04/94; no change of members
23 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 CERTNM Company name changed technicare international LIMITED\certificate issued on 30/07/93
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Request DocumentCompany name changed technicare international LIMITED\certificate issued on 30/07/93
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
28 Apr 1993 363x Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
17 Jan 1993 363x Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1992 287 Registered office changed on 17/08/92 from: 2 duke street st james's london SW1Y 6BJ
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Request DocumentRegistered office changed on 17/08/92 from: 2 duke street st james's london SW1Y 6BJ
17 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
09 Apr 1992 287 Registered office changed on 09/04/92 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 09/04/92 from: the glassmill 1 battersea bridge road london SW11 3BG