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BABCOCK CONTRACTORS LIMITED

Company number 04540026

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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)
30 Nov 2005 AA Full accounts made up to 25 September 2004
03 Nov 2005 363a Return made up to 19/09/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006
26 Oct 2004 363a Return made up to 19/09/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006
20 Oct 2004 AA Full accounts made up to 25 September 2003
12 May 2004 288b Director resigned
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
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006
14 Nov 2003 287 Registered office changed on 14/11/03 from: 5TH floor 1 curzon street W1J 5RT
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288a New secretary appointed
07 Oct 2003 288b Director resigned
07 Oct 2003 88(2)R Ad 22/09/03--------- £ si 3000000@1=3000000 £ ic 1000/3001000
02 Oct 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Secretary resigned
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 288b Director resigned
26 Sep 2003 288a New director appointed
19 Sep 2002 NEWINC Incorporation