Babcock Career Progressions Limited

Company Name	Babcock Career Progressions Limited
Company Status	Dissolved
Company Number	03252708
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Steven West
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2017(21 years after company formation)
Appointment Duration	5 months, 4 weeks (closed 03 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1000 Lakeside Western Road Portsmouth PO6 3EN

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2017(21 years after company formation)
Appointment Duration	5 months, 4 weeks (closed 03 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 April 2018)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Colin Thompson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2002)
Role	Managing Director
Correspondence Address	Lansdowne Crossways Road Grayshott Surrey GU26 6HD

Secretary Name	William Robert Abbot
Nationality	British
Status	Resigned
Appointed	18 April 1997(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 1999)
Role	Chartered Accountant
Correspondence Address	28 Ganghill Guildford Surrey GU1 1XF

Director Name	Mr Stuart Osborne Mitchell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 October 1997)
Role	Training Consultant
Country of Residence	England
Correspondence Address	11 The Brambles Godalming Surrey GU7 2QY

Director Name	Jan Sarah Ellis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(8 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 18 February 2005)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Beech Gate Wellhouse Road Beech Alton Hampshire GU34 4AH

Director Name	Michael Anthony Severs
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(8 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 11 May 2004)
Role	IT Consultant
Correspondence Address	Y Bryn 7a Deanery Road Godalming Surrey GU7 2PQ

Director Name	William Robert Abbot
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2000)
Role	Chartered Accountant
Correspondence Address	28 Ganghill Guildford Surrey GU1 1XF

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	Allister Halbert McGowan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 February 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Nightingales 1 Croft Road Godalming Surrey GU7 1BS

Director Name	Stephen Swiers
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2005)
Role	Accountant
Correspondence Address	The Cedars Salthill Road, Fishbourne Chichester West Sussex PO19 3PY

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(8 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 October 2005)
Role	Engineer
Correspondence Address	33 The Dale Widney Waterlooville Hampshire PO7 5DB

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	03 May 2005(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	David Ellison
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(13 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vt Group Bay Tree Avenue, Kingston Road Leatherhead Surrey KT22 7UE

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(13 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Steven West
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1000 Lakeside, North Harbour Western Road Portsmouth England And Wales PO6 3EN

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(14 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(15 years, 10 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(20 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	careersmanagement.co.uk
Email address	[email protected]

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £1	Babcock Careers Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
8 January 2018	Application to strike the company off the register (4 pages)
13 December 2017	Statement of capital on 13 December 2017 GBP 1 (3 pages)
13 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Solvency Statement dated 07/12/17 (1 page)
23 November 2017	Change of details for Babcock Engineering Assessments Limited as a person with significant control on 15 February 2017 (2 pages)
23 November 2017	Change of details for Babcock Engineering Assessments Limited as a person with significant control on 15 February 2017 (2 pages)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Steven West as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr Steven West as a director on 6 October 2017 (2 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of Steven West as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of Steven West as a director on 28 November 2016 (1 page)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,200 (6 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,200 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,200 (6 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,200 (6 pages)
23 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,200 (6 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,200 (6 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
30 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,200 (6 pages)
30 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,200 (6 pages)
4 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
4 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
25 June 2012	Full accounts made up to 31 March 2012 (12 pages)
25 June 2012	Full accounts made up to 31 March 2012 (12 pages)
9 May 2012	Director's details changed for Steven West on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Steven West on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Steven West on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Steven West on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Steven West on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Steven West on 9 May 2012 (2 pages)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 31 March 2011 (14 pages)
21 September 2011	Full accounts made up to 31 March 2011 (14 pages)
4 October 2010	Termination of appointment of Simon Withey as a director (1 page)
4 October 2010	Termination of appointment of David Ellison as a director (1 page)
4 October 2010	Appointment of Steven West as a director (2 pages)
4 October 2010	Appointment of Graham David David Leeming as a director (2 pages)
4 October 2010	Appointment of Steven West as a director (2 pages)
4 October 2010	Appointment of Graham David David Leeming as a director (2 pages)
4 October 2010	Termination of appointment of David Ellison as a director (1 page)
4 October 2010	Termination of appointment of Simon Withey as a director (1 page)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Section 519 (2 pages)
20 September 2010	Section 519 (2 pages)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
21 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 21 July 2010 (1 page)
19 July 2010	Full accounts made up to 31 March 2010 (15 pages)
19 July 2010	Full accounts made up to 31 March 2010 (15 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Company name changed vt career progressions LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Company name changed vt career progressions LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Change of name notice (2 pages)
1 April 2010	Appointment of David Ellison as a director (2 pages)
1 April 2010	Appointment of David Ellison as a director (2 pages)
18 March 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
18 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
18 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
18 March 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
13 October 2009	Director's details changed (3 pages)
13 October 2009	Director's details changed (3 pages)
29 September 2009	Full accounts made up to 31 March 2009 (17 pages)
29 September 2009	Full accounts made up to 31 March 2009 (17 pages)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
23 September 2008	Return made up to 20/09/08; full list of members (3 pages)
23 September 2008	Return made up to 20/09/08; full list of members (3 pages)
30 January 2008	New director appointed (3 pages)
30 January 2008	New director appointed (3 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 March 2007 (17 pages)
30 October 2007	Full accounts made up to 31 March 2007 (17 pages)
27 September 2007	Return made up to 20/09/07; full list of members (2 pages)
27 September 2007	Return made up to 20/09/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Registered office changed on 25/09/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
25 September 2006	Director's particulars changed (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	New director appointed (3 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
29 September 2005	Full accounts made up to 31 March 2005 (17 pages)
29 September 2005	Full accounts made up to 31 March 2005 (17 pages)
22 September 2005	Return made up to 20/09/05; full list of members (3 pages)
22 September 2005	Return made up to 20/09/05; full list of members (3 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
6 April 2005	Full accounts made up to 31 March 2004 (18 pages)
6 April 2005	Full accounts made up to 31 March 2004 (18 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
4 October 2004	Return made up to 20/09/04; full list of members (7 pages)
4 October 2004	Return made up to 20/09/04; full list of members (7 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
16 February 2004	Full accounts made up to 31 March 2003 (17 pages)
16 February 2004	Full accounts made up to 31 March 2003 (17 pages)
27 September 2003	Return made up to 20/09/03; full list of members (8 pages)
27 September 2003	Return made up to 20/09/03; full list of members (8 pages)
20 March 2003	Full accounts made up to 31 March 2002 (17 pages)
20 March 2003	Full accounts made up to 31 March 2002 (17 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
22 December 2002	Registered office changed on 22/12/02 from: victoria road southampton hampshire SO19 9RR (1 page)
22 December 2002	Registered office changed on 22/12/02 from: victoria road southampton hampshire SO19 9RR (1 page)
28 October 2002	Company name changed jiig-cal progressions LIMITED\certificate issued on 28/10/02 (2 pages)
28 October 2002	Company name changed jiig-cal progressions LIMITED\certificate issued on 28/10/02 (2 pages)
25 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
18 March 2002	Company name changed progressions LIMITED\certificate issued on 18/03/02 (2 pages)
18 March 2002	Company name changed progressions LIMITED\certificate issued on 18/03/02 (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (15 pages)
31 January 2002	Full accounts made up to 31 March 2001 (15 pages)
15 October 2001	Return made up to 20/09/01; full list of members (9 pages)
15 October 2001	Return made up to 20/09/01; full list of members (9 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
27 October 2000	Return made up to 20/09/00; full list of members (10 pages)
27 October 2000	Return made up to 20/09/00; full list of members (10 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
23 August 2000	Full accounts made up to 31 March 2000 (14 pages)
23 August 2000	Full accounts made up to 31 March 2000 (14 pages)
14 August 2000	Ad 02/06/00--------- £ si 200@1=200 £ ic 1000/1200 (2 pages)
14 August 2000	Ad 02/06/00--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
27 July 2000	Auditor's resignation (1 page)
27 July 2000	Auditor's resignation (1 page)
16 December 1999	Full accounts made up to 31 March 1999 (14 pages)
16 December 1999	Full accounts made up to 31 March 1999 (14 pages)
15 November 1999	Registered office changed on 15/11/99 from: sutton house weyside park catteshall lane godalming surrey GU7 1XJ (1 page)
15 November 1999	Registered office changed on 15/11/99 from: sutton house weyside park catteshall lane godalming surrey GU7 1XJ (1 page)
20 October 1999	Return made up to 20/09/99; no change of members (4 pages)
20 October 1999	Return made up to 20/09/99; no change of members (4 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
17 June 1999	Memorandum and Articles of Association (20 pages)
17 June 1999	Memorandum and Articles of Association (20 pages)
9 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1999	Nc inc already adjusted 01/12/98 (1 page)
9 February 1999	Nc inc already adjusted 01/12/98 (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
27 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1998	Secretary's particulars changed (1 page)
27 October 1998	Secretary's particulars changed (1 page)
13 October 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 1998	Ad 02/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 March 1998	Ad 02/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 January 1998	Full accounts made up to 31 March 1997 (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (6 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 1997	Director resigned (1 page)
9 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
18 August 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: 50 victoria embankment london EC4Y 0DX (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 50 victoria embankment london EC4Y 0DX (1 page)
29 April 1997	New director appointed (1 page)
29 April 1997	New director appointed (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Secretary resigned;director resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Secretary resigned;director resigned (1 page)
9 October 1996	Company name changed law 763 LIMITED\certificate issued on 09/10/96 (2 pages)
9 October 1996	Company name changed law 763 LIMITED\certificate issued on 09/10/96 (2 pages)
20 September 1996	Incorporation (26 pages)
20 September 1996	Incorporation (26 pages)

Babcock Career Progressions Limited

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