BABCOCK S 2019 LIMITED

Company number 02759515

Date	Type	Description	View / Download
21 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
20 Mar 2008	CERTNM	Company name changed PETERHOUSE10 LIMITED\certificate issued on 25/03/08	(2 pages)
30 Oct 2007	363a	Return made up to 27/10/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
27 Oct 2006	363a	Return made up to 27/10/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(9 pages)
24 Feb 2006	CERTNM	Company name changed gorseline international LIMITED\certificate issued on 24/02/06	(2 pages)
14 Feb 2006	288b	Director resigned	(1 page)
01 Dec 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
28 Oct 2005	363a	Return made up to 27/10/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 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 26/10/2020 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	363s	Return made up to 27/10/04; full list of members	(7 pages)
30 Nov 2004	288a	New secretary appointed	(1 page)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(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 Sep 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)