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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Company number 03533640

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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)
01 Aug 2008 288c Director's change of particulars / iain urquhart / 25/07/2008
01 Aug 2008 288c Director's change of particulars / archibald bethel / 25/07/2008
02 Jul 2008 AA Full accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 24/03/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006
12 Mar 2008 288b Appointment terminated director paul clark
04 Mar 2008 288b Appointment terminated director martin palmer
31 Jan 2008 288a New director appointed
19 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 AUD Auditor's resignation
12 Jul 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
18 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007 363s Return made up to 24/03/07; full list of members
03 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
23 Jun 2006 288a New secretary appointed;new director appointed
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2006 288b Secretary resigned;director resigned
12 Apr 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2005 288c Director's particulars changed