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BASIC DESIGN LIMITED

Company number 02837325

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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)
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 151,000	View PDF Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 151,000 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
26 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	CH01	Director's details changed for Mr Leonard Kaye on 1 October 2009	View PDF Director's details changed for Mr Leonard Kaye on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Mrs Augusta Kaye on 1 October 2009	View PDF Director's details changed for Mrs Augusta Kaye on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
07 Sep 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from 5 wigmore street london W1V 1HY	View PDF Registered office changed on 22/05/2009 from 5 wigmore street london W1V 1HY - link opens in a new window - 1 page (1 page)
22 May 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
09 Jan 2009	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Feb 2008	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
14 Aug 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2007	363a	Return made up to 19/07/06; full list of members	View PDF Return made up to 19/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 18 pages (18 pages)
12 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 21 pages (21 pages)
27 Jul 2005	363a	Return made up to 19/07/05; full list of members	View PDF Return made up to 19/07/05; full list of members - link opens in a new window - 3 pages (3 pages)

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