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BABCOCK MANAGED SECURITY SERVICES LIMITED

Company number 01130106

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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)
12 May 1997 AA Accounts for a dormant company made up to 31 December 1995
12 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1997 288b Director resigned
07 May 1997 287 Registered office changed on 07/05/97 from: cross green way leeds LS9 ose
21 May 1996 363s Return made up to 25/05/96; full list of members
06 Jul 1995 AA Full accounts made up to 31 December 1994
27 Jun 1995 363s Return made up to 25/05/95; full list of members
08 Mar 1995 288 Secretary resigned;new secretary appointed
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16 Feb 1995 288 Director resigned
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24 Jun 1994 AA Full accounts made up to 31 December 1993
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05 Jun 1994 363s Return made up to 25/05/94; full list of members
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03 Mar 1994 288 New director appointed
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03 Mar 1994 288 Director resigned
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26 Aug 1993 363s Return made up to 25/05/93; full list of members
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07 Jun 1993 AA Full accounts made up to 31 December 1992
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30 Jul 1992 AA Full accounts made up to 31 December 1991
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30 Jul 1992 363s Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
24 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1991 363b Return made up to 25/05/91; no change of members
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Request DocumentReturn made up to 25/05/91; no change of members
24 Jun 1991 AA Full accounts made up to 31 December 1990
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15 Aug 1990 AA Full accounts made up to 31 December 1989
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15 Aug 1990 363 Return made up to 25/05/90; full list of members
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13 Mar 1990 288 New director appointed
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20 Jun 1989 AA Full accounts made up to 31 December 1988
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20 Jun 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members