- Company Overview for BABCOCK COMMUNICATIONS LIMITED (03196204)
- Filing history for BABCOCK COMMUNICATIONS LIMITED (03196204)
- People for BABCOCK COMMUNICATIONS LIMITED (03196204)
- Charges for BABCOCK COMMUNICATIONS LIMITED (03196204)
- More for BABCOCK COMMUNICATIONS LIMITED (03196204)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Feb 2000 | 244 | Delivery ext'd 3 mth 31/03/99 | |
25 May 1999 | 288c | Director's particulars changed | |
25 May 1999 | 363a | Return made up to 09/05/99; full list of members | |
26 Mar 1999 | 288a | New secretary appointed | |
26 Mar 1999 | 288b | Secretary resigned | |
20 Feb 1999 | 395 | Particulars of mortgage/charge | |
04 Jan 1999 | AA | Full accounts made up to 31 March 1998 | |
30 Dec 1998 | 288b | Secretary resigned;director resigned | |
29 Oct 1998 | 288a | New secretary appointed | |
12 Aug 1998 | 287 | Registered office changed on 12/08/98 from: room 724NE bush house po box 76 the strand london WC2B 4PH | |
26 May 1998 | RESOLUTIONS |
Resolutions
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26 May 1998 | 363a | Return made up to 09/05/98; full list of members | |
24 May 1998 | AA | Accounts for a dormant company made up to 21 March 1997 | |
24 May 1998 | 288b | Director resigned | |
23 Sep 1997 | SA | Statement of affairs | |
23 Sep 1997 | 88(2)O | Ad 26/03/97--------- £ si 999999@1 | |
17 Jun 1997 | 363s | Return made up to 09/05/97; full list of members | |
15 Apr 1997 | 395 | Particulars of mortgage/charge | |
15 Apr 1997 | 225 | Accounting reference date extended from 21/03/98 to 31/03/98 | |
11 Apr 1997 | 395 | Particulars of mortgage/charge | |
07 Apr 1997 | 287 | Registered office changed on 07/04/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA | |
07 Apr 1997 | 288a | New secretary appointed;new director appointed | |
07 Apr 1997 | 288a | New director appointed | |
07 Apr 1997 | 288a | New director appointed | |
07 Apr 1997 | 288a | New director appointed |