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BABCOCK COMMUNICATIONS LIMITED

Company number 03196204

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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)
04 Jan 1999 AA Full accounts made up to 31 March 1998
30 Dec 1998 288b Secretary resigned;director resigned
29 Oct 1998 288a New secretary appointed
12 Aug 1998 287 Registered office changed on 12/08/98 from: room 724NE bush house po box 76 the strand london WC2B 4PH
26 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1998 363a Return made up to 09/05/98; full list of members
24 May 1998 AA Accounts for a dormant company made up to 21 March 1997
24 May 1998 288b Director resigned
23 Sep 1997 SA Statement of affairs
23 Sep 1997 88(2)O Ad 26/03/97--------- £ si 999999@1
17 Jun 1997 363s Return made up to 09/05/97; full list of members
15 Apr 1997 395 Particulars of mortgage/charge
15 Apr 1997 225 Accounting reference date extended from 21/03/98 to 31/03/98
11 Apr 1997 395 Particulars of mortgage/charge
07 Apr 1997 287 Registered office changed on 07/04/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
07 Apr 1997 288a New secretary appointed;new director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288b Director resigned
07 Apr 1997 288b Director resigned
07 Apr 1997 288b Secretary resigned
07 Apr 1997 288b Director resigned
07 Apr 1997 155(6)a Declaration of assistance for shares acquisition
07 Apr 1997 155(6)a Declaration of assistance for shares acquisition