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BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

Company number 03776034

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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)
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 AA Full accounts made up to 31 March 2006
01 Jun 2006 363s Return made up to 19/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2005 AA Full accounts made up to 31 March 2005
07 Jun 2005 363s Return made up to 19/05/05; full list of members
19 Aug 2004 AA Full accounts made up to 31 March 2004
13 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Jun 2004 363s Return made up to 19/05/04; full list of members
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 288c Director's particulars changed
20 Oct 2003 288c Director's particulars changed
18 Aug 2003 AA Full accounts made up to 31 March 2003
21 May 2003 363s Return made up to 19/05/03; full list of members
04 Dec 2002 AA Full accounts made up to 31 March 2002
02 Sep 2002 88(2)R Ad 12/06/02--------- £ si 166666@1=166666 £ ic 1500000/1666666
02 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 AUD Auditor's resignation
21 Feb 2002 395 Particulars of mortgage/charge
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New secretary appointed
15 Feb 2002 288b Secretary resigned;director resigned
13 Feb 2002 287 Registered office changed on 13/02/02 from: 5 fitzroy house 18-20 grafton street london W1S 4DZ
13 Feb 2002 363s Return made up to 19/05/01; full list of members
  • 363(287) ‐ Registered office changed on 13/02/02
23 Jan 2002 AA Full accounts made up to 31 March 2001