BABCOCK HOLDINGS LIMITED

Company number 02955502

Date	Type	Description	View / Download
27 Feb 2003	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	(3 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2003	AUD	Auditor's resignation	(2 pages)
05 Dec 2002	288a	New secretary appointed	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288a	New director appointed 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)
08 Sep 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
05 Sep 2002	363s	Return made up to 04/08/02; full list of members	(7 pages)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
19 Nov 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD	(1 page)
10 Aug 2001	363a	Return made up to 04/08/01; full list of members	(6 pages)
17 Jul 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
13 Mar 2001	288c	Director's particulars changed	(1 page)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288b	Director resigned	(1 page)
10 Aug 2000	363a	Return made up to 04/08/00; no change of members	(6 pages)
27 Oct 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
18 Aug 1999	363a	Return made up to 04/08/99; no change of members	(6 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288b	Secretary resigned	(1 page)