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BABCOCK LAND LIMITED

Company number 03493110

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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)
20 Oct 1999 288b Director resigned
20 Oct 1999 288a New director appointed
04 Feb 1999 363a Return made up to 15/01/99; full list of members
18 Dec 1998 288a New director appointed
10 Dec 1998 288b Director resigned
23 Jul 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
21 Jul 1998 288a New director appointed
13 Jul 1998 CERTNM Company name changed lakebird enterprises LIMITED\certificate issued on 14/07/98
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1998 288b Secretary resigned
09 Jul 1998 288b Director resigned
09 Jul 1998 288a New secretary appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 287 Registered office changed on 09/07/98 from: temple house 20 holywell row london EC2A 4JB
15 Jan 1998 NEWINC Incorporation