BASIC DEVICE LIMITED

Company number 04416602

Date	Type	Description	View / Download
22 Feb 2010	AD01	Registered office address changed from 3 Assured Drive Thurmaston Leicester Leicestershire LE4 8BB on 22 February 2010	(1 page)
22 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
05 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: old mill lower slack wainstalls halifax west yorkshire HX2 7TJ	(1 page)
02 Feb 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Secretary resigned	(1 page)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
17 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Apr 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
14 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
06 Apr 2005	363s	Return made up to 01/04/05; full list of members	(3 pages)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
01 Jul 2004	288b	Director resigned	(1 page)
05 May 2004	363s	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Feb 2004	288a	New director appointed	(2 pages)