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BASTON ENTERPRISES LIMITED

Company number 03996166

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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)
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2016 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA to Charles House 108-110 Finchley Road London NW3 5JJ on 10 March 2016
10 Mar 2016 AR01 Annual return made up to 18 May 2015 with full list of shareholders
10 Mar 2016 AR01 Annual return made up to 18 May 2014 with full list of shareholders
10 Mar 2016 AR01 Annual return made up to 18 May 2013 with full list of shareholders
10 Mar 2016 AR01 Annual return made up to 18 May 2012 with full list of shareholders
10 Mar 2016 AR01 Annual return made up to 18 May 2011 with full list of shareholders
10 Mar 2016 AR01 Annual return made up to 18 May 2010 with full list of shareholders
10 Mar 2016 AP01 Appointment of Mrs Nadia Minkoff as a director on 28 August 2009
10 Mar 2016 AR01 Annual return made up to 18 May 2009 with full list of shareholders
10 Mar 2016 AR01 Annual return made up to 18 May 2008
10 Mar 2016 AR01 Annual return made up to 18 May 2007
10 Mar 2016 AP02 Appointment of Kappa Directors Limited as a director on 20 July 2007
10 Mar 2016 AP04 Appointment of Wigmore Secretaries Limited as a secretary on 20 July 2007
10 Mar 2016 AC92 Restoration by order of the court
24 Jul 2007 288b Secretary resigned
24 Jul 2007 288b Director resigned
18 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
31 May 2006 363a Return made up to 18/05/06; full list of members
21 Dec 2005 288c Secretary's particulars changed
25 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
06 Jun 2005 363a Return made up to 18/05/05; full list of members
08 Feb 2005 244 Delivery ext'd 3 mth 31/12/04