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46 BASSETT ROAD LIMITED

Company number 03301416

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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)
20 Jan 2010 CH01 Director's details changed for Richard Robert Johnston on 13 January 2010
20 Jan 2010 CH04 Secretary's details changed for Ablesafe Limited on 13 January 2010
20 Jan 2010 CH01 Director's details changed for Gaelle Lassaigne on 13 January 2010
20 Jan 2010 CH01 Director's details changed for Sophie Critina De Stempel on 13 January 2010
20 Jan 2010 CH01 Director's details changed for Henrietta De Chappuis Konig on 13 January 2010
20 Jan 2010 CH01 Director's details changed for Marie Catherine Colvin on 13 January 2010
14 Jan 2009 363a Return made up to 13/01/09; full list of members
02 Jan 2009 AA Total exemption small company accounts made up to 23 June 2008
17 Jan 2008 363a Return made up to 13/01/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 23 June 2007
23 Aug 2007 288b Director resigned
23 Jan 2007 363a Return made up to 13/01/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 23 June 2006
03 Jan 2007 287 Registered office changed on 03/01/07 from: 95 station road hampton TW12 2BD
03 Jan 2007 287 Registered office changed on 03/01/07 from: 5 raymond buildings grays inn london WC1R 5DD
03 Jan 2007 288a New secretary appointed
03 Jan 2007 288b Secretary resigned
24 Jan 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2005 AA Total exemption small company accounts made up to 23 June 2005
14 Oct 2005 288a New director appointed
27 May 2005 AA Total exemption small company accounts made up to 23 June 2004
24 Jan 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
27 Aug 2004 288a New director appointed
26 Mar 2004 AA Total exemption small company accounts made up to 23 June 2003
10 Feb 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Director resigned