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56 BASSETT ROAD MANAGEMENT LIMITED

Company number 03666181

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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)
18 Jul 2002 AA Accounts for a dormant company made up to 30 November 2001
19 Jun 2002 287 Registered office changed on 19/06/02 from: leos house 100 westbourne grove london W2 5RX
11 Jan 2002 363s Return made up to 12/11/01; full list of members
09 Jan 2002 AA Accounts for a dormant company made up to 30 November 2000
09 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Apr 2001 88(2)R Ad 12/11/99--------- £ si 4@1
27 Mar 2001 363s Return made up to 12/11/00; full list of members
06 Nov 2000 AA Accounts for a dormant company made up to 30 November 1999
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 2000 288a New director appointed
09 Aug 2000 288b Director resigned
09 Aug 2000 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary resigned
04 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
24 Sep 1999 288a New secretary appointed
24 Sep 1999 287 Registered office changed on 24/09/99 from: 56 bassett road london W10 6JP
18 Nov 1998 288b Secretary resigned
12 Nov 1998 NEWINC Incorporation