BABCOCK FIRE SERVICES LIMITED

Company number 03707192

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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 Feb 2008 363a Return made up to 28/01/08; full list of members
30 Jan 2008 288a New director appointed
28 Dec 2007 288b Director resigned
15 Aug 2007 AA Full accounts made up to 31 March 2007
26 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
30 Jan 2007 363a Return made up to 28/01/07; full list of members
30 Jan 2007 287 Registered office changed on 30/01/07 from: vt house grange drive hedge end southampton hampshire SO30 2DQ
22 Jan 2007 AA Full accounts made up to 31 March 2006
27 Oct 2006 88(2)R Ad 30/06/99--------- £ si 49900@1
27 Oct 2006 123 Nc inc already adjusted 30/06/99
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 363a Return made up to 28/01/06; full list of members
27 Jan 2006 AA Full accounts made up to 31 March 2005
10 Jan 2006 288c Director's particulars changed
09 Sep 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
11 Mar 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2005 AA Full accounts made up to 31 March 2004
07 Apr 2004 AA Full accounts made up to 31 March 2003
09 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(287) ‐ Registered office changed on 09/02/04
03 Feb 2003 AA Full accounts made up to 31 March 2002
03 Feb 2003 363s Return made up to 28/01/03; full list of members
22 Dec 2002 287 Registered office changed on 22/12/02 from: victoria road woolston southampton SO19 9RR