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B A S DESIGN LIMITED

Company number 03644742

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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)
11 Sep 2003 288c Director's particulars changed
18 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Nov 2002 363s Return made up to 06/10/02; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Dec 2001 363s Return made up to 06/10/01; full list of members
03 Dec 2001 288b Secretary resigned
03 Dec 2001 288a New secretary appointed
07 Nov 2001 288b Secretary resigned
13 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
03 Nov 2000 363s Return made up to 06/10/00; full list of members
08 Aug 2000 AA Accounts for a small company made up to 31 October 1999
18 Apr 2000 123 Nc inc already adjusted 10/03/00
18 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 2000 88(2)R Ad 10/03/00--------- £ si 1@1=1 £ ic 2/3
28 Oct 1999 363s Return made up to 06/10/99; full list of members
09 Oct 1998 288b Secretary resigned
09 Oct 1998 288b Director resigned
09 Oct 1998 288a New director appointed
09 Oct 1998 287 Registered office changed on 09/10/98 from: 381 kingsway hove east sussex BN3 4QD
09 Oct 1998 288a New secretary appointed
06 Oct 1998 NEWINC Incorporation