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BABCOCK CORPORATE SERVICES LIMITED

Company number 04415588

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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)
11 Dec 2006 AA Full accounts made up to 31 March 2006
03 May 2006 363a Return made up to 12/04/06; full list of members
03 May 2006 288c Director's particulars changed
13 Apr 2006 288b Director resigned
27 Jan 2006 AA Full accounts made up to 31 March 2005
10 Jan 2006 288c Director's particulars changed
10 Aug 2005 288c Secretary's particulars changed
21 Jun 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
04 May 2005 363s Return made up to 12/04/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
14 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 123 £ nc 100/181369347 01/04/04
29 Apr 2004 SA Statement of affairs
29 Apr 2004 88(2)R Ad 01/04/04--------- £ si 181369247@1
20 Apr 2004 363s Return made up to 12/04/04; full list of members
16 Mar 2004 288a New director appointed
06 Mar 2004 288a New director appointed
05 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
15 May 2003 288b Director resigned
06 May 2003 363s Return made up to 12/04/03; full list of members
11 Apr 2003 288a New director appointed
24 Mar 2003 CERTNM Company name changed vt portchester no 1 LIMITED\certificate issued on 23/03/03