BABCOCK 1234 LIMITED

Company number 02992419

Date	Type	Description	View / Download
23 Nov 2007	363a	Return made up to 21/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
22 Nov 2006	363a	Return made up to 21/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
22 Nov 2005	363a	Return made up to 21/11/05; full list of members	(2 pages)
13 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
23 May 2005	288b	Director resigned	(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 20/10/2020 under section 1088 of the Companies Act 2006	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
20 Dec 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
30 Nov 2004	288a	New secretary appointed	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: c/o peterhouse group PLC 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	(9 pages)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
14 Feb 2004	288c	Director's particulars changed	(1 page)
05 Dec 2003	363s	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Oct 2003	AA	Accounts for a dormant company made up to 4 January 2003	(4 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA	(1 page)
31 Jan 2003	363s	Return made up to 21/11/02; full list of members	(7 pages)
23 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA	(1 page)