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BASAN UK LIMITED

Company number 04715333

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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)
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mr Andrew Charles Bird on 31 May 2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AD01 Registered office address changed from 62-64 New Road Basingstoke Hampshere RG21 7PW on 9 August 2010
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re loan 28/05/2010
09 Jun 2010 SH10 Particulars of variation of rights attached to shares
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 May 2010 TM01 Termination of appointment of Lynn Bird as a director
14 Apr 2010 AP01 Appointment of Mr Andrew Charles Bird as a director
07 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 288a Director appointed mrs lynn bird
30 Mar 2009 363a Return made up to 28/03/09; full list of members
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 28/03/08; full list of members
05 Mar 2008 288a Director appointed georgina lesley abethell
05 Mar 2008 288b Appointment terminated director jacobus bartels
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association