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BASSET PROPERTIES LIMITED

Company number 03834417

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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)
23 Oct 2003 363s Return made up to 01/10/03; full list of members
17 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
11 Oct 2002 363s Return made up to 01/10/02; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 31 August 2001
04 Oct 2001 363s Return made up to 01/10/01; full list of members
04 Oct 2001 363(288) Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
20 Jul 2001 288c Secretary's particulars changed
18 Apr 2001 AA Accounts made up to 31 August 2000
18 Apr 2001 225 Accounting reference date shortened from 30/09/00 to 31/08/00
07 Mar 2001 287 Registered office changed on 07/03/01 from: suite 10C portland tower portland street manchester M1 3LF
27 Dec 2000 395 Particulars of mortgage/charge
20 Dec 2000 CERTNM Company name changed barrowman campbell ventures limi ted\certificate issued on 21/12/00
19 Dec 2000 88(2) Ad 11/12/00--------- £ si 19@1=19 £ ic 2/21
19 Dec 2000 288b Director resigned
12 Oct 2000 363s Return made up to 01/10/00; full list of members
12 Oct 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
12 Oct 2000 363(287) Registered office changed on 12/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/00
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 2000 CERTNM Company name changed a v l (office furniture) LIMITED\certificate issued on 18/09/00
27 Jan 2000 288a New director appointed
26 Oct 1999 288a New secretary appointed
26 Oct 1999 288b Director resigned
26 Oct 1999 288b Secretary resigned
26 Oct 1999 287 Registered office changed on 26/10/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
26 Oct 1999 288a New director appointed