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BASNETTS OF DARWEN LIMITED

Company number 02156583

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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)
21 Mar 2003 AA Total exemption small company accounts made up to 31 January 2002
04 Nov 2002 363s Return made up to 06/07/02; full list of members
15 Feb 2002 288b Director resigned
15 Feb 2002 288b Secretary resigned
15 Feb 2002 288a New secretary appointed
15 Feb 2002 288a New director appointed
15 Feb 2002 287 Registered office changed on 15/02/02 from: 1 annarly fold worsthorne burnley lancashire BB10 3AB
15 Feb 2002 225 Accounting reference date extended from 30/09/01 to 31/01/02
31 Oct 2001 AA Total exemption full accounts made up to 30 September 2000
20 Jul 2001 363s Return made up to 06/07/01; full list of members
  • 363(287) ‐ Registered office changed on 20/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2000 363s Return made up to 06/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
22 May 2000 288a New director appointed
22 May 2000 288b Secretary resigned;director resigned
22 May 2000 288a New secretary appointed
22 May 2000 287 Registered office changed on 22/05/00 from: 4 melville gardens radfield park darwen lancashire
15 Nov 1999 363s Return made up to 06/07/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Nov 1999 363s Return made up to 06/07/98; full list of members
17 Mar 1999 AA Accounts for a small company made up to 30 September 1998
01 Dec 1998 AAMD Amended accounts made up to 30 September 1997
16 Nov 1998 AUD Auditor's resignation
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
24 Feb 1998 363a Return made up to 06/07/97; no change of members
24 Feb 1998 190 Location of debenture register
09 Feb 1998 353 Location of register of members