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34 BASSETT ROAD LONDON LIMITED

Company number 04371139

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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)
21 Oct 2010 AP04 Appointment of Farrar Property Management as a secretary
20 Oct 2010 AD01 Registered office address changed from C/O 34 Bassett Road London Limited 34 Bassett Road London W10 6JL United Kingdom on 20 October 2010
05 Oct 2010 AD01 Registered office address changed from C/O Homes Management Limited Suite 17, 2-4 Exmoor Street London W11 6BD United Kingdom on 5 October 2010
05 Oct 2010 TM01 Termination of appointment of Thomas Atherton as a director
05 Oct 2010 TM02 Termination of appointment of Andrew Issac as a secretary
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
24 Feb 2010 AD01 Registered office address changed from Suites 15-16 2-4 Exmoor Street London W10 6BD on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Thomas Richard Atherton on 24 February 2010
03 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Feb 2009 363a Return made up to 11/02/09; full list of members
12 Feb 2009 288c Secretary's change of particulars / andrew issac / 01/02/2009
26 Nov 2008 363a Return made up to 11/02/08; full list of members
19 Nov 2008 288b Appointment terminate, director and secretary matthew john holland logged form
07 Oct 2008 287 Registered office changed on 07/10/2008 from 27A pall mall deposit 124-128 barlby road london W10 6BL
25 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Mar 2008 288a Director appointed thomas richard atherton
30 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
09 Mar 2007 363s Return made up to 11/02/07; full list of members
11 Apr 2006 287 Registered office changed on 11/04/06 from: 27A pall mall deposit 124-128 barlby road london W10 6BL
16 Mar 2006 363s Return made up to 11/02/06; full list of members
  • 363(287) ‐ Registered office changed on 16/03/06
16 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Mar 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Secretary resigned
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003