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36 BASSETT ROAD LONDON LIMITED

Company number 04371141

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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)
11 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
04 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 Mar 2014 CH01 Director's details changed for Joanna Nicholl on 11 February 2014
26 Mar 2014 CH01 Director's details changed for Christopher Anthony Neil Garwood on 11 February 2014
26 Mar 2014 CH04 Secretary's details changed for Jmw Barnard Management Ltd on 11 February 2014
06 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
27 Nov 2012 AP01 Appointment of Max Clarfelt as a director
27 Nov 2012 TM01 Termination of appointment of Andre Michaud as a director
05 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
04 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Feb 2011 AR01 Annual return made up to 11 February 2011
19 Oct 2010 AP01 Appointment of Mr Andre Michaud as a director
27 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Mar 2010 CH04 Secretary's details changed for Jmw Barnard Management Ltd on 1 April 2009
16 Mar 2010 AR01 Annual return made up to 11 February 2010. List of shareholders has changed
10 Mar 2010 TM01 Termination of appointment of Jeremy Frankel as a director
27 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
14 May 2009 288a Director appointed joanna nicholl
14 May 2009 287 Registered office changed on 14/05/2009 from c/o c/o jmw barnard management LTD 108 palace gardens terrace london W8 4RT
06 May 2009 288a Director appointed christopher anthony neil garwood
18 Feb 2009 363a Return made up to 11/02/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008