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BASELL UK LTD

Company number 03502708

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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)
28 Oct 2004 287 Registered office changed on 28/10/04 from: basell house kingsfield court, chester business park, chester, cheshire CH4 9RE
28 Oct 2004 288b Director resigned
14 Nov 2003 288a New director appointed
06 Nov 2003 288b Director resigned
08 Jul 2003 AA Full accounts made up to 31 December 2002
05 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Feb 2002 288b Director resigned
08 Feb 2002 288a New director appointed
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New secretary appointed
29 Oct 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288b Director resigned
07 Aug 2001 288a New director appointed
25 Jul 2001 288a New secretary appointed;new director appointed
15 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2001 MISC Minutes of the meeting
06 Feb 2001 288a New director appointed
06 Feb 2001 288b Director resigned
04 Oct 2000 287 Registered office changed on 04/10/00 from: po box 34 earl road cheadle hulme cheshire SK8 6FH
02 Oct 2000 CERTNM Company name changed elenac U.K. LIMITED\certificate issued on 02/10/00
13 Apr 2000 AA Full accounts made up to 31 December 1999
07 Feb 2000 363s Return made up to 28/01/00; change of members