BABCOCK TECHNICAL SERVICES LIMITED

Company number 03463928

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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)
08 Feb 2001 CERTNM Company name changed career profiles LIMITED\certificate issued on 08/02/01
13 Nov 2000 363s Return made up to 11/11/00; full list of members
19 Sep 2000 288b Director resigned
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288b Director resigned
23 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
17 Nov 1999 363s Return made up to 11/11/99; full list of members
15 Nov 1999 287 Registered office changed on 15/11/99 from: sutton house wayside park cateshall lane godalming surrey GU7 1XJ
06 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288a New secretary appointed
16 Nov 1998 363a Return made up to 11/11/98; full list of members
27 Oct 1998 288c Secretary's particulars changed;director's particulars changed
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
30 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1997 288b Director resigned
04 Dec 1997 288b Secretary resigned
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New secretary appointed;new director appointed
11 Nov 1997 NEWINC Incorporation