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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 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
24 May 2004 363a Return made up to 18/05/04; full list of members
24 May 2004 244 Delivery ext'd 3 mth 31/12/03
11 Nov 2003 AUD Auditor's resignation
11 Nov 2003 288a New secretary appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 287 Registered office changed on 11/11/03 from: suite 23 park royal house, 23 park royal road, london, NW10 7JH
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288b Director resigned
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
29 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
19 Sep 2003 288c Secretary's particulars changed
28 Aug 2003 363s Return made up to 18/05/03; full list of members
08 Nov 2002 287 Registered office changed on 08/11/02 from: suite 205 moghul house, 57 grosvenor street, london, W1K 3JA
15 Aug 2002 288b Director resigned
03 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
30 May 2002 363s Return made up to 18/05/02; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
31 May 2001 363s Return made up to 18/05/01; full list of members
31 May 2001 363(288) Secretary 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 resigned