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BASSAIRE CONTAINMENTS LIMITED

Company number 04964770

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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 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 17/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 AA Accounts for a small company made up to 31 May 2006
22 Nov 2006 363s Return made up to 01/11/06; full list of members
31 May 2006 AA Accounts for a small company made up to 31 May 2005
20 Mar 2006 363s Return made up to 01/11/05; full list of members
20 Mar 2006 363(288) Secretary resigned
02 Mar 2006 288a New director appointed
10 Feb 2006 288a New secretary appointed
21 Feb 2005 AUD Auditor's resignation
01 Feb 2005 395 Particulars of mortgage/charge
23 Nov 2004 AA Accounts for a small company made up to 31 May 2004
19 Nov 2004 363s Return made up to 01/11/04; full list of members
11 Jun 2004 225 Accounting reference date shortened from 30/11/04 to 31/05/04
14 Dec 2003 288a New secretary appointed
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Secretary resigned
03 Dec 2003 88(2)R Ad 24/11/03--------- £ si 99@1=99 £ ic 1/100
14 Nov 2003 NEWINC Incorporation