- Company Overview for BASEMENT FOUR LTD (04243642)
- Filing history for BASEMENT FOUR LTD (04243642)
- People for BASEMENT FOUR LTD (04243642)
- Charges for BASEMENT FOUR LTD (04243642)
- Insolvency for BASEMENT FOUR LTD (04243642)
- More for BASEMENT FOUR LTD (04243642)
| 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 Oct 2007 | 287 | Registered office changed on 18/10/07 from: 288 oxford road gomersal cleckheaton west yorkshire BD19 4PY | |
| 17 Sep 2007 | 288b | Director resigned | |
| 05 Sep 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 31 Aug 2007 | 363s | Return made up to 29/06/07; no change of members | |
| 13 Feb 2007 | 123 | Nc inc already adjusted 06/01/06 | |
| 08 Dec 2006 | 88(2)R | Ad 06/01/06--------- £ si 99@1 | |
| 08 Dec 2006 | RESOLUTIONS |
Resolutions
|
|
| 26 Jul 2006 | 363s |
Return made up to 29/06/06; full list of members
|
|
| 21 Mar 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 05 Sep 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 14 Jul 2005 | 363s | Return made up to 29/06/05; full list of members | |
| 19 May 2005 | 287 | Registered office changed on 19/05/05 from: 189 whitechapel road scholes cleckheaton west yorkshire BD19 6HN | |
| 02 Dec 2004 | 288a | New director appointed | |
| 06 Sep 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 26 Jul 2004 | 363s | Return made up to 29/06/04; full list of members | |
| 27 May 2004 | AAMD | Amended accounts made up to 30 October 2002 | |
| 24 Feb 2004 | AAMD | Amended accounts made up to 30 October 2002 | |
| 27 Oct 2003 | AA | Total exemption small company accounts made up to 30 October 2002 | |
| 01 Sep 2003 | 363s | Return made up to 29/06/03; full list of members | |
| 18 Apr 2003 | 225 | Accounting reference date shortened from 30/06/03 to 30/10/02 | |
| 27 Mar 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 28 Aug 2002 | CERTNM | Company name changed warm wall LTD\certificate issued on 28/08/02 | |
| 29 Jul 2002 | 363s | Return made up to 29/06/02; full list of members | |
| 15 Mar 2002 | 395 | Particulars of mortgage/charge | |
| 29 Jun 2001 | NEWINC | Incorporation |