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BABCOCK S 2019 LIMITED

Company number 02759515

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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)
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Secretary resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New director appointed
14 Feb 2004 288c Director's particulars changed
30 Oct 2003 363s Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2003 AA Full accounts made up to 4 January 2003
14 May 2003 288b Director resigned
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
06 Nov 2002 363s Return made up to 27/10/02; full list of members
16 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements etc 04/10/02
09 Oct 2002 395 Particulars of mortgage/charge
05 Aug 2002 AA Full accounts made up to 31 December 2001
04 Aug 2002 MISC Auditors' res
30 Jul 2002 288c Director's particulars changed
24 Apr 2002 288b Director resigned
27 Nov 2001 363s Return made up to 27/10/01; full list of members
24 Aug 2001 AA Full accounts made up to 31 December 2000
06 Nov 2000 363s Return made up to 27/10/00; full list of members
05 Jul 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 287 Registered office changed on 19/06/00 from: unit A4 old power wayy lowfields business park elland west yorkshire HX5 9DE
21 Nov 1999 363s Return made up to 27/10/99; full list of members