BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED

Company number 05269128

Date	Type	Description	View / Download
20 Aug 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
26 Oct 2006	363a	Return made up to 25/10/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
24 Aug 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2006	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
09 Nov 2005	363a	Return made up to 25/10/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
09 Nov 2005	353	Location of register of members	(1 page)
16 Jun 2005	288c	Director's particulars changed	(1 page)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 1 callaghan square cardiff CF10 5BT	(1 page)
14 Dec 2004	88(2)R	Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Dec 2004	288a	New secretary appointed	(2 pages)
14 Dec 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
14 Dec 2004	288a	New director appointed	(4 pages)
14 Dec 2004	288a	New director appointed	(4 pages)
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2004	CERTNM	Company name changed ever 2510 LIMITED\certificate issued on 29/11/04	(2 pages)
25 Oct 2004	NEWINC	Incorporation	(30 pages)