BABCOCK MANAGEMENT 2019 LIMITED

Company number 03613756

Date	Type	Description	View / Download
08 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	288b	Secretary resigned	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288a	New director appointed	(2 pages)
19 Apr 2000	CERTNM	Company name changed fbm lairdside LIMITED\certificate issued on 20/04/00	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	AUD	Auditor's resignation	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: parkview house fourteen south audley street mayfair london W1Y 5DP	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
15 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	288a	New director appointed	(1 page)
15 Sep 1999	288a	New director appointed	(1 page)
10 Sep 1999	363s	Return made up to 11/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
12 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
30 Sep 1998	287	Registered office changed on 30/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
30 Sep 1998	288a	New secretary appointed	(2 pages)