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HOWARD BASFORD LIMITED

Company number 02490706

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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)
22 Apr 2003 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 155(6)a Declaration of assistance for shares acquisition
23 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guarantee debenture 10/10/02
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23 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 395 Particulars of mortgage/charge
24 Jul 2002 288a New director appointed
24 Jul 2002 288a New director appointed
18 Jul 2002 AUD Auditor's resignation
06 Jul 2002 288b Director resigned
06 Jul 2002 288b Director resigned
03 May 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2001 AA Full accounts made up to 31 December 2000
31 Aug 2001 288c Director's particulars changed
23 Aug 2001 287 Registered office changed on 23/08/01 from: portside merseyton road ellesmere port south wirral L65 2HQ
27 Jul 2001 288a New director appointed
17 May 2001 363s Return made up to 09/04/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
08 May 2000 363s Return made up to 09/04/00; full list of members
14 Mar 2000 AA Full accounts made up to 30 April 1999
27 Jan 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
04 Jan 2000 403a Declaration of satisfaction of mortgage/charge
04 Jan 2000 403a Declaration of satisfaction of mortgage/charge
04 Jan 2000 403a Declaration of satisfaction of mortgage/charge