BABCOCK LAND LIMITED

Company number 03493110

Date	Type	Description	View / Download
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New secretary appointed	(2 pages)
23 May 2006	288a	New director appointed	(5 pages)
23 May 2006	288a	New director appointed	(4 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: lex house 17 connaught place london W2 2EL	(1 page)
03 May 2006	CERTNM	Company name changed lex defence LIMITED\certificate issued on 03/05/06	(2 pages)
28 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
23 Feb 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	363a	Return made up to 15/01/06; full list of members	(3 pages)
26 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
19 Aug 2005	288a	New director appointed	(1 page)
18 Aug 2005	288a	New director appointed	(1 page)
18 Aug 2005	288a	New director appointed	(1 page)
18 Aug 2005	288a	New director appointed	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	363a	Return made up to 15/01/05; full list of members	(3 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
07 Jul 2004	288a	New director appointed	(1 page)