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BASONAS LIMITED

Company number 04963678

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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)
10 Dec 2014 AD01 Registered office address changed from H Rainsbury & Co 15 Duncan Terrace London N1 8BZ to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 10 December 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 666
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
07 Sep 2012 SH03 Purchase of own shares.
02 Mar 2012 SH06 Cancellation of shares. Statement of capital on 2 March 2012
  • GBP 666
02 Feb 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Francisco-Jose Rodriguez-Blanco on 1 October 2010
07 Dec 2010 AD01 Registered office address changed from Office 3 Anchor Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 7 December 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2010 SH06 Cancellation of shares. Statement of capital on 12 January 2010
  • GBP 833.00
09 Jan 2010 SH03 Purchase of own shares.
04 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 190(1) 02/12/2009
04 Jan 2010 AP01 Appointment of Juan Antonio Rodriguez Blanco as a director
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2009 TM02 Termination of appointment of Jose Sampedro-Blanco as a secretary
14 Dec 2009 TM01 Termination of appointment of Jose Sampedro-Blanco as a director
14 Dec 2009 AP03 Appointment of Juan-Antonio Rodriguez-Blanco as a secretary
10 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
17 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007