BABCOCK MANAGED SECURITY SERVICES LIMITED

Company number 01130106

Date	Type	Description	View / Download
25 May 2007	363a	Return made up to 25/05/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
05 Jun 2006	363a	Return made up to 25/05/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
23 Nov 2005	363a	Return made up to 25/05/05; full list of members; amend ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006
13 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2005	363s	Return made up to 25/05/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)
23 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(1 page)
23 May 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New secretary appointed	(1 page)
06 Oct 2004	288b	Director resigned	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB	(1 page)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
30 Jul 2004	288a	New director appointed	(4 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288b	Director resigned	(1 page)
27 Jul 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	288a	New secretary appointed	(2 pages)
24 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
02 Jun 2004	363s	Return made up to 25/05/04; full list of members	(7 pages)
10 Aug 2003	AA	Accounts for a dormant company made up to 4 January 2003	(4 pages)