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BABCOCK MANAGEMENT LIMITED

Company number 00107414

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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)
13 Mar 2001 288c Director's particulars changed
23 Jan 2001 AA Accounts made up to 31 March 2000
12 Jan 2001 288a New director appointed
12 Jan 2001 288b Director resigned
10 Aug 2000 363a Return made up to 12/07/00; full list of members
27 Oct 1999 AA Accounts made up to 31 March 1999
09 Aug 1999 363a Return made up to 12/07/99; no change of members
27 Apr 1999 88(2)R Ad 23/01/98--------- £ si 946260@1
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288b Secretary resigned
05 Mar 1999 288a New secretary appointed
03 Dec 1998 AA Accounts made up to 31 March 1998
17 Aug 1998 287 Registered office changed on 17/08/98 from: the lodge badminton court church street amersham buckinghamshire HP7 0DD
24 Jul 1998 363a Return made up to 12/07/98; full list of members
23 Feb 1998 88(2)R Ad 23/01/98--------- £ si 2353800@1=2353800 £ ic 44700015/47053815
10 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1998 123 £ nc 44750000/50000000 22/01/98
07 Aug 1997 288a New director appointed
07 Aug 1997 288b Director resigned
04 Aug 1997 AA Accounts made up to 31 March 1997
22 Jul 1997 363a Return made up to 12/07/97; no change of members
16 Jun 1997 288b Director resigned
25 Oct 1996 363a Return made up to 12/07/96; no change of members; amend
25 Oct 1996 363(353) Location of register of members address changed
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