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BABCOCK INVESTMENTS LIMITED

Company number 00165086

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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)
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 AA Full accounts made up to 31 March 2005
02 Aug 2005 363a Return made up to 12/07/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006
16 Jun 2005 288c Director's particulars changed
25 Nov 2004 AA Full accounts made up to 31 March 2004
23 Aug 2004 363a Return made up to 12/07/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006
23 Aug 2004 288c Director's particulars changed
07 May 2004 288b Secretary resigned
27 Oct 2003 288b Director resigned
25 Sep 2003 288a New director appointed
30 Jul 2003 AA Full accounts made up to 31 March 2003
24 Jul 2003 363a Return made up to 12/07/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006
24 Jan 2003 AUD Auditor's resignation
11 Dec 2002 288a New secretary appointed
08 Nov 2002 288b Director resigned
08 Nov 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006
08 Sep 2002 AA Full accounts made up to 31 March 2002
20 Aug 2002 363a Return made up to 12/07/02; full list of members
10 Aug 2002 AUD Auditor's resignation
28 Feb 2002 288b Director resigned
28 Feb 2002 288a New director appointed
15 Jan 2002 288b Director resigned
31 Oct 2001 287 Registered office changed on 31/10/01 from: badmington court church street amersham buckinghamshire HP7 0DD
04 Sep 2001 AA Full accounts made up to 31 March 2001
21 Aug 2001 363a Return made up to 12/07/01; full list of members