BABCOCK 1234 LIMITED

Company number 02992419

Date	Type	Description	View / Download
14 Dec 2001	363s	Return made up to 21/11/01; full list of members	(6 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU	(1 page)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	363s	Return made up to 21/11/00; full list of members	(7 pages)
11 Dec 2000	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 2000	287	Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
02 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
26 Nov 1999	363s	Return made up to 21/11/99; full list of members	(7 pages)
26 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
12 May 1999	288c	Director's particulars changed	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
07 Dec 1998	363s	Return made up to 21/11/98; no change of members	(4 pages)
07 Dec 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
02 Oct 1998	AUD	Auditor's resignation	(1 page)
29 Dec 1997	363s	Return made up to 21/11/97; full list of members	(6 pages)
11 Dec 1997	288c	Director's particulars changed	(1 page)