BABCOCK SYSTEMS LIMITED

Company number 02844030

Date	Type	Description	View / Download
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	(1 page)
06 Aug 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(8 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Working capital facilit 05/09/07	(1 page)
06 Aug 2007	363a	Return made up to 06/08/07; full list of members	(2 pages)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 2006	363a	Return made up to 06/08/06; full list of members	(2 pages)
19 May 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
24 Nov 2005	363a	Return made up to 06/08/05; full list of members	(3 pages)
17 Aug 2005	CERTNM	Company name changed amt international LIMITED\certificate issued on 17/08/05	(2 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
26 Oct 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: unit 3 lacy way lowfields business park elland halifax 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	(15 pages)