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BASSROCK LIMITED

Company number 03529282

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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)
19 Mar 2008	287	Registered office changed on 19/03/2008 from lloyds bank chambers 3 high street aldridge walsall west midlands WS9 8LX	View PDF Registered office changed on 19/03/2008 from lloyds bank chambers 3 high street aldridge walsall west midlands WS9 8LX - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: somerset house temple street birmingham west midlands B2 5DJ	View PDF Registered office changed on 19/12/07 from: somerset house temple street birmingham west midlands B2 5DJ - link opens in a new window - 1 page (1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: britannia house 50 great charles street birmingham B3 2LT	View PDF Registered office changed on 27/03/07 from: britannia house 50 great charles street birmingham B3 2LT - link opens in a new window - 1 page (1 page)
19 Mar 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
17 Mar 2006	363a	Return made up to 17/03/06; full list of members	View PDF Return made up to 17/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2005	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
22 Mar 2005	363s	Return made up to 17/03/05; full list of members	View PDF Return made up to 17/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
21 Jan 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	363s	Return made up to 17/03/04; full list of members; amend	View PDF Return made up to 17/03/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
19 Jan 2005	363s	Return made up to 17/03/03; full list of members; amend	View PDF Return made up to 17/03/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
04 Oct 2004	88(2)R	Ad 20/08/04--------- £ si 1@.01 £ ic 80000/80000	View PDF Ad 20/08/04--------- £ si 1@.01 £ ic 80000/80000 - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 20/08/04
04 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
04 Oct 2004	123	Nc inc already adjusted 20/08/04	View PDF Nc inc already adjusted 20/08/04 - link opens in a new window - 1 page (1 page)
04 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Sep 2004	169	£ ic 128000/80000 20/08/04 £ sr 48000@1=48000 £ sr 1@.01	View PDF £ ic 128000/80000 20/08/04 £ sr 48000@1=48000 £ sr 1@.01 - link opens in a new window - 1 page (1 page)
21 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Mar 2004	363s	Return made up to 17/03/04; full list of members	View PDF Return made up to 17/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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