BABCOCK HOLDINGS LIMITED

Company number 02955502

Date	Type	Description	View / Download
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX	(1 page)
11 Sep 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
04 Aug 2008	363a	Return made up to 04/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
21 Sep 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
06 Aug 2007	363a	Return made up to 04/08/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
20 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 100@1=100 £ ic 33570092/33570192	(2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Aug 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
04 Aug 2006	363a	Return made up to 04/08/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
01 Dec 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
28 Nov 2005	363s	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(7 pages)
28 Nov 2005	88(2)R	Ad 04/10/04--------- £ si 25788055@1=25788055 £ ic 7782037/33570092	(2 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
12 Oct 2004	88(2)R	Ad 24/08/04--------- £ si 37@1=37 £ ic 7782000/7782037	(2 pages)
19 Aug 2004	363a	Return made up to 04/08/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(6 pages)
02 Jul 2004	287	Registered office changed on 02/07/04 from: southbank house black prince road london SE1 7SJ	(1 page)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 2 cavendish square london W1G 0PX	(2 pages)
07 May 2004	288b	Secretary resigned	(1 page)
27 Oct 2003	288b	Director resigned	(1 page)
25 Sep 2003	288a	New director appointed	(3 pages)
17 Sep 2003	363a	Return made up to 03/07/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(7 pages)
30 Jul 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
27 Feb 2003	CERT15	Certificate of reduction of issued capital	(1 page)