BABCOCK GROUP LIMITED

Company number 00554686

Date	Type	Description	View / Download
08 Feb 2002	287	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA	(1 page)
15 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU	(1 page)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
18 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
02 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288b	Director resigned	(1 page)
11 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
04 Dec 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
02 Oct 1998	AUD	Auditor's resignation	(1 page)