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BASSETT ROAD (NO.1)

Company number 04676748

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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)
27 Feb 2007 363a Return made up to 24/02/07; full list of members
02 Mar 2006 363a Return made up to 24/02/06; full list of members
02 Mar 2006 288c Director's particulars changed
24 Mar 2005 363s Return made up to 24/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 24/03/05
  • 363(353) ‐ Location of register of members address changed
27 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004 363s Return made up to 24/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2003 287 Registered office changed on 15/08/03 from: boodle hatfield 61 brook street, london, W1K 4BL
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288b Director resigned
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New secretary appointed;new director appointed
18 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/08/03
07 Mar 2003 288a New secretary appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288b Secretary resigned;director resigned
07 Mar 2003 288b Director resigned
02 Mar 2003 288b Secretary resigned
02 Mar 2003 288b Director resigned
02 Mar 2003 288a New secretary appointed;new director appointed
02 Mar 2003 288a New director appointed
24 Feb 2003 NEWINC Incorporation