BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

Company number 03776034

Date	Type	Description	View / Download
07 Jun 2005	363s	Return made up to 19/05/05; full list of members	(8 pages)
19 Aug 2004	AA	Full accounts made up to 31 March 2004	(24 pages)
13 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
14 Jun 2004	363s	Return made up to 19/05/04; full list of members	(9 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Oct 2003	288c	Director's particulars changed	(1 page)
20 Oct 2003	288c	Director's particulars changed	(1 page)
18 Aug 2003	AA	Full accounts made up to 31 March 2003	(24 pages)
21 May 2003	363s	Return made up to 19/05/03; full list of members	(9 pages)
04 Dec 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
02 Sep 2002	88(2)R	Ad 12/06/02--------- £ si 166666@1=166666 £ ic 1500000/1666666	(2 pages)
02 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Mar 2002	AUD	Auditor's resignation	(1 page)
21 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	288a	New secretary appointed	(2 pages)
15 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2002	287	Registered office changed on 13/02/02 from: 5 fitzroy house 18-20 grafton street london W1S 4DZ	(1 page)
13 Feb 2002	363s	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 13/02/02	(7 pages)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(19 pages)
10 Aug 2001	363s	Return made up to 19/05/00; full list of members; amend	(7 pages)
11 Jan 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
12 Dec 2000	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
08 Sep 2000	395	Particulars of mortgage/charge	(4 pages)