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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)
29 Feb 2008 363s Return made up to 11/02/08; change of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from care of barber & co 2 jardine house the harrovian business village bessborough road harrow middlesex HA1 3EX
21 Nov 2007 288a New director appointed
19 Nov 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288b Director resigned
08 Oct 2007 363s Return made up to 11/02/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
29 Jun 2007 AA Total exemption small company accounts made up to 28 February 2006
27 Feb 2007 287 Registered office changed on 27/02/07 from: 36 bassett road london W10 6JL
27 Feb 2007 288b Director resigned
15 Sep 2006 AA Total exemption small company accounts made up to 28 February 2005
15 Sep 2006 AA Total exemption small company accounts made up to 28 February 2004
23 Aug 2006 363s Return made up to 11/02/06; full list of members
19 Jul 2006 288a New director appointed
15 May 2006 288c Director's particulars changed
22 Mar 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director resigned
29 Jan 2005 288b Secretary resigned;director resigned
29 Jan 2005 288a New secretary appointed;new director appointed
10 Mar 2004 363s Return made up to 11/02/04; full list of members
15 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
26 Mar 2003 363s Return made up to 11/02/03; full list of members
10 Jan 2003 287 Registered office changed on 10/01/03 from: 90-92 parkway regents park london NW1 7AN
06 Dec 2002 88(2)R Ad 07/11/02--------- £ si 98@1=98 £ ic 2/100
12 Nov 2002 288a New director appointed