BABCOCK HSPS TRUSTEES LIMITED

Company number 04140209

Date	Type	Description	View / Download
13 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
16 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
20 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
08 Jul 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	(1 page)
07 Jul 2010	TM02	Termination of appointment of Stanley Billiald as a secretary	(1 page)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
18 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
07 Dec 2009	CH03	Secretary's details changed for Stanley Alan Royall Billiald on 7 December 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
25 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(2 pages)
26 Jan 2009	363a	Return made up to 12/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX	(1 page)
04 Jun 2008	AA	Total exemption full accounts made up to 31 March 2008	(2 pages)
22 Jan 2008	363a	Return made up to 12/01/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
08 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(2 pages)
16 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(2 pages)
12 Jan 2007	363a	Return made up to 12/01/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
20 Jan 2006	363a	Return made up to 12/01/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
19 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
02 Feb 2005	363a	Return made up to 12/01/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/10/2020 under section 1088 of the Companies Act 2006	(6 pages)
24 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
10 Aug 2004	288b	Director resigned	(1 page)