BASSETT ROAD (NO.2)

Company number 04676735

Date	Type	Description	View / Download
07 Feb 2020	TM01	Termination of appointment of Anthony Mervyn Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Tessa Caroline Anna Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Anna Lucinda Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM02	Termination of appointment of Anthony Mervyn Rentoul as a secretary on 7 February 2020	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
01 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
03 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
07 Jun 2016	AD01	Registered office address changed from 60 Bassett Road London W10 6JP to 25 Strawberry Hill Road Twickenham TW1 4PZ on 7 June 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	(7 pages)
01 Dec 2015	MA	Memorandum and Articles of Association	(12 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Sep 2015	AP01	Appointment of Ms Anna Lucinda Rentoul as a director on 28 August 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mrs Tessa Caroline Anna Rentoul as a director on 28 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Charles Peter Rentoul as a director on 27 August 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(6 pages)
11 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(6 pages)
11 Mar 2014	AD01	Registered office address changed from 60 Bassett Road London W10 6JP England on 11 March 2014	(1 page)
11 Mar 2014	AD02	Register inspection address has been changed	(1 page)
11 Mar 2014	AD01	Registered office address changed from 25 Strawberry Hill Road Twickenham TW1 4PZ on 11 March 2014	(1 page)
12 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
17 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(6 pages)
15 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(6 pages)
19 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
16 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
10 Mar 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)

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