BABCOCK MANAGEMENT 2019 LIMITED

Company number 03613756

Date	Type	Description	View / Download
01 Mar 2004	288a	New secretary appointed	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
31 Aug 2003	363s	Return made up to 11/08/03; full list of members	(7 pages)
13 Jul 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
27 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud's renumeration 11/06/03	(1 page)
28 Jan 2003	AUD	Auditor's resignation	(1 page)
18 Dec 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
02 Sep 2002	363a	Return made up to 11/08/02; full list of members	(6 pages)
02 Sep 2002	288c	Director's particulars changed	(1 page)
16 Aug 2002	AUD	Auditor's resignation	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
21 Jan 2002	287	Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX	(1 page)
31 Oct 2001	287	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
01 Oct 2001	288c	Director's particulars changed	(1 page)
24 Aug 2001	363s	Return made up to 11/08/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(353) ‐ Location of register of members address changed	(7 pages)
04 Apr 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
13 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	AA	Full accounts made up to 31 March 1999	(9 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: cowes shipyard pelham road cowes isle of wight PO31 7DL	(1 page)
21 Sep 2000	363a	Return made up to 11/08/00; full list of members	(9 pages)