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BABCOCK AIRPORTS LIMITED

Company number 03954520

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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)
15 Aug 2002 AUD Auditor's resignation
25 Apr 2002 363s Return made up to 23/03/02; full list of members
26 Sep 2001 AA Full accounts made up to 31 March 2001
06 Apr 2001 363s Return made up to 23/03/01; full list of members
17 Jul 2000 287 Registered office changed on 17/07/00 from: 1 park row leeds west yorkshire LS1 5AB
17 Jul 2000 288b Secretary resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 288a New secretary appointed;new director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Jun 2000 CERTNM Company name changed alstec LIMITED\certificate issued on 28/06/00
06 Apr 2000 MEM/ARTS Memorandum and Articles of Association
04 Apr 2000 CERTNM Company name changed pinco 1380 LIMITED\certificate issued on 05/04/00
23 Mar 2000 NEWINC Incorporation