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BABCOCK COMMUNICATIONS LIMITED

Company number 03196204

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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