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BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED

Company number 04393168

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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 2012 AA Full accounts made up to 31 March 2011
18 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 10,207
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 CC04 Statement of company's objects
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Nov 2010 AA Full accounts made up to 31 March 2010
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 6,587
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 11,535
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
05 Nov 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 November 2009
05 Nov 2009 CH01 Director's details changed for William Tame on 5 November 2009
12 Oct 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 October 2009
09 Oct 2009 CH01 Director's details changed for William Tame on 5 October 2009
15 Sep 2009 AA Full accounts made up to 31 March 2009
03 Jul 2009 288a Secretary appointed valerie francine anne teller
02 Jul 2009 288b Appointment terminated secretary stanley billiald
02 Apr 2009 363a Return made up to 31/03/09; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX
11 Sep 2008 AA Full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 31/03/08; full list of members
12 Mar 2008 88(2) Ad 23/05/07\gbp si 37@1=37\gbp ic 5000/5037\
03 Sep 2007 AA Full accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 31/03/07; full list of members
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution