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BABCOCK MANAGEMENT 2019 LIMITED

Company number 03613756

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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)
03 Dec 2009 CH03 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Aug 2009 363a Return made up to 11/08/09; full list of members
03 Jul 2009 288a Secretary appointed valerie francine anne teller
02 Jul 2009 288b Appointment terminated secretary stanley billiald
09 Dec 2008 287 Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX
19 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Oct 2008 288b Appointment terminated director alexander marsh
18 Aug 2008 363a Return made up to 11/08/08; full list of members
01 Aug 2008 288c Director's change of particulars / iain urquhart / 25/07/2008
14 Feb 2008 CERTNM Company name changed fbm babcock (lairdside) LIMITED\certificate issued on 14/02/08
06 Feb 2008 288a New director appointed
21 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Aug 2007 363a Return made up to 11/08/07; full list of members
05 Apr 2007 288c Director's particulars changed
31 Jan 2007 AA Full accounts made up to 31 March 2006
11 Aug 2006 363a Return made up to 11/08/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
28 Sep 2005 363a Return made up to 11/08/05; full list of members
12 May 2005 288a New director appointed
26 Oct 2004 AA Full accounts made up to 31 March 2004
30 Sep 2004 288b Director resigned
19 Aug 2004 363a Return made up to 11/08/04; full list of members
01 Mar 2004 288a New secretary appointed
20 Oct 2003 288b Director resigned