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BABCOCK M 2019 LIMITED

Company number 02530351

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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 2003 288b Director resigned
21 Aug 2003 363a Return made up to 13/08/03; full list of members
13 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
24 May 2003 403a Declaration of satisfaction of mortgage/charge
18 Dec 2002 AA Full accounts made up to 31 March 2002
05 Dec 2002 288a New secretary appointed
20 Aug 2002 363a Return made up to 13/08/02; full list of members
10 Aug 2002 AUD Auditor's resignation
10 Jun 2002 288b Director resigned
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2002 287 Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX
31 Oct 2001 287 Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD
30 Oct 2001 AA Full accounts made up to 31 March 2001
11 Sep 2001 363a Return made up to 13/08/01; no change of members
04 Apr 2001 AA Full accounts made up to 31 March 2000
08 Sep 2000 363a Return made up to 13/08/00; full list of members
08 Sep 2000 288b Secretary resigned
08 Sep 2000 288b Director resigned
08 Sep 2000 288b Director resigned
08 Sep 2000 288b Director resigned
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
13 Apr 2000 AUD Auditor's resignation