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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)
25 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: suite 205, moghul house, 57 grosvenor street, london, W1X 9DA	View PDF Registered office changed on 01/09/00 from: suite 205, moghul house, 57 grosvenor street, london, W1X 9DA - link opens in a new window - 1 page (1 page)
17 Aug 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 4000@1=4000 £ ic 1000/5000	View PDF Ad 08/08/00--------- £ si 4000@1=4000 £ ic 1000/5000 - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 FROM: 1ST floor 48 conduit street, london, W1R 9FB	View PDF Registered office changed on 15/08/00 FROM: 1ST floor 48 conduit street, london, W1R 9FB - link opens in a new window - 1 page (1 page)
26 Jun 2000	88(2)	Ad 19/05/00--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 19/05/00--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	View PDF Accounting reference date shortened from 31/05/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
30 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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