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BABCOCK PROJECT SERVICES LIMITED

Company number 04539887

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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)
25 Jul 2008 AA Full accounts made up to 25 September 2007
19 Sep 2007 363a Return made up to 19/09/07; full list of members
26 Jul 2007 AA Full accounts made up to 25 September 2006
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006 363a Return made up to 19/09/06; full list of members
28 Jul 2006 AA Full accounts made up to 25 September 2005
30 Nov 2005 AA Full accounts made up to 25 September 2004
02 Nov 2005 363a Return made up to 19/09/05; full list of members
20 Oct 2004 AA Full accounts made up to 25 September 2003
08 Oct 2004 363a Return made up to 19/09/04; full list of members
12 May 2004 288b Secretary resigned
12 May 2004 288a New secretary appointed
01 Dec 2003 363a Return made up to 19/09/03; full list of members
29 Sep 2003 123 Nc inc already adjusted 11/09/03
29 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Secretary resigned
29 Sep 2003 287 Registered office changed on 29/09/03 from: 5TH floor 1 curzon street W1J 5RT
19 Sep 2002 NEWINC Incorporation