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BASEDENE LIMITED

Company number 02741290

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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)
17 Sep 2007 363s Return made up to 20/08/07; full list of members
08 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Sep 2006 363s Return made up to 20/08/06; full list of members
12 Dec 2005 363s Return made up to 20/08/05; change of members
11 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Sep 2004 363s Return made up to 20/08/04; full list of members
09 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Dec 2003 288b Director resigned
26 Nov 2003 288a New director appointed
04 Sep 2003 363s Return made up to 20/08/03; full list of members
17 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Sep 2002 363s Return made up to 20/08/02; full list of members
02 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2001 363s Return made up to 20/08/01; full list of members
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Secretary resigned
28 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1999 363s Return made up to 20/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/08/99
20 Jul 1999 288b Director resigned
20 Jul 1999 288a New secretary appointed