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BABCOCK MARINE LIMITED

Company number 02141109

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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)
07 Apr 2009 288c Director's change of particulars / john davies / 23/03/2009
13 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
01 Jul 2008 363a Return made up to 22/06/08; full list of members
28 Dec 2007 288b Director resigned
28 Dec 2007 288a New director appointed
15 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
25 Jun 2007 363a Return made up to 22/06/07; full list of members
25 Jun 2007 353 Location of register of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: vt house, grange drive hedge end southampton hampshire SO30 2DQ
25 Jun 2007 190 Location of debenture register
26 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
12 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
19 Dec 2006 AA Accounts for a dormant company made up to 26 December 2005
26 Jun 2006 363a Return made up to 22/06/06; full list of members
26 Jun 2006 190 Location of debenture register
26 Jun 2006 353 Location of register of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: vt house grange drive hedge end southampton hampshire SO30 2DQ
25 May 2006 288a New director appointed
23 May 2006 288a New secretary appointed
23 May 2006 288a New director appointed
23 May 2006 288b Director resigned
23 May 2006 288b Secretary resigned;director resigned
23 May 2006 287 Registered office changed on 23/05/06 from: 8 surrey street norwich NR1 3NG
19 Dec 2005 287 Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL