BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
Company number 05035651
- Company Overview for BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED (05035651)
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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 | Group of companies' accounts made up to 31 March 2008 | |
| 28 Oct 2008 | MISC | ML28-F169 filed for wrong co. | |
| 28 Oct 2008 | MISC | F169 | |
| 16 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
| 12 May 2008 | 169 | Gbp ic 1466666/1300000\11/03/08\gbp sr 166666@1=166666\ | |
| 16 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 15 Apr 2008 | 288b | Appointment terminated director trevor larman | |
| 15 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Mar 2008 | 363a | Return made up to 05/02/08; full list of members | |
| 10 Jan 2008 | 288a | New director appointed | |
| 16 Nov 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
| 04 Sep 2007 | 288a | New director appointed | |
| 26 Mar 2007 | 363s | Return made up to 05/02/07; full list of members | |
| 14 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
| 20 Dec 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
| 20 Mar 2006 | AA | Group of companies' accounts made up to 31 March 2005 | |
| 22 Feb 2006 | 363s | Return made up to 05/02/06; full list of members | |
| 04 Mar 2005 | 363s | Return made up to 05/02/05; full list of members | |
| 03 Aug 2004 | 288c | Director's particulars changed | |
| 23 Apr 2004 | 88(3) | Particulars of contract relating to shares | |
| 23 Apr 2004 | 88(2)R | Ad 01/04/04--------- £ si 1666665@1=1666665 £ ic 1/1666666 | |
| 23 Apr 2004 | 287 | Registered office changed on 23/04/04 from: c/o bpe solicitors first floor saint james's house saint james square cheltenham gloucestershire GL50 3PR | |
| 23 Apr 2004 | 288a | New director appointed | |
| 15 Apr 2004 | 123 | Nc inc already adjusted 01/04/04 | |
| 15 Apr 2004 | 225 | Accounting reference date extended from 28/02/05 to 31/03/05 |