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BABCOCK FIRE SERVICES (SW) LIMITED

Company number 04380305

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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)
09 Sep 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
14 Mar 2005 363s Return made up to 25/02/05; full list of members
02 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
10 Aug 2004 88(2)R Ad 26/07/04--------- £ si 49999@1=49999 £ ic 1/50000
10 Aug 2004 123 Nc inc already adjusted 26/07/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004 288a New director appointed
06 Mar 2004 363s Return made up to 25/02/04; full list of members
05 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
08 Mar 2003 363a Return made up to 25/02/03; full list of members
04 Mar 2003 CERTNM Company name changed vt partner no 2 LIMITED\certificate issued on 04/03/03
22 Dec 2002 287 Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR
12 Jun 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
28 May 2002 CERTNM Company name changed bondco 926 LIMITED\certificate issued on 28/05/02
24 Apr 2002 287 Registered office changed on 24/04/02 from: town quay house 7 town quay southampton hampshire SO14 2PT
24 Apr 2002 288b Secretary resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New secretary appointed
25 Feb 2002 NEWINC Incorporation