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BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Company number 04635275

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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)
05 Jan 2009 AA Full accounts made up to 31 March 2008
28 Oct 2008 169 Gbp ic 1000000/800000\31/03/08\gbp sr 200000@1=200000\
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 37
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 39
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 38
10 Jul 2008 287 Registered office changed on 10/07/2008 from 30 saint george street london W1S 2FH
10 Jul 2008 395 Duplicate mortgage certificatecharge no:34
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 34
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 35
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 36
22 May 2008 363a Return made up to 13/01/08; full list of members
30 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 31
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 32
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 33
10 Jan 2008 288a New director appointed
02 Jan 2008 AA Full accounts made up to 31 March 2007
22 Feb 2007 363s Return made up to 13/01/07; full list of members
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 AA Full accounts made up to 31 March 2006
21 Jul 2006 AA Full accounts made up to 31 March 2005
25 Jan 2006 363s Return made up to 13/01/06; full list of members
22 Nov 2005 395 Particulars of mortgage/charge