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BASIC DEVICE LIMITED

Company number 04416602

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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)
24 Dec 2003 288b Director resigned
03 Nov 2003 288b Secretary resigned;director resigned
03 Nov 2003 288a New secretary appointed
01 Nov 2003 AA Full accounts made up to 31 December 2002
20 May 2003 288a New director appointed
20 May 2003 288b Secretary resigned
01 May 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Secretary resigned
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New secretary appointed;new director appointed
05 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
24 May 2002 288a New director appointed
30 Apr 2002 288b Director resigned
30 Apr 2002 288b Secretary resigned
30 Apr 2002 287 Registered office changed on 30/04/02 from: 12 york place leeds west yorkshire LS1 2DS
30 Apr 2002 288a New secretary appointed
30 Apr 2002 288a New director appointed
15 Apr 2002 NEWINC Incorporation