BABCOCK HSPS TRUSTEES LIMITED

Company number 04140209

Date	Type	Description	View / Download
07 May 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
26 Jan 2004	363a	Return made up to 12/01/04; 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	(7 pages)
06 Mar 2003	363a	Return made up to 12/01/03; 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	(7 pages)
12 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2003	AUD	Auditor's resignation	(2 pages)
05 Dec 2002	288a	New secretary appointed	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288a	New director appointed 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)
13 Aug 2002	288c	Director's particulars changed	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	363a	Return made up to 12/01/02; full list of members	(6 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
20 Mar 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 35 basinghall street london EC2V 5DB	(1 page)
13 Mar 2001	288a	New director appointed	(3 pages)
13 Mar 2001	288a	New director appointed	(3 pages)