- Company Overview for BASS LIFT HOLDINGS LIMITED (05114899)
- Filing history for BASS LIFT HOLDINGS LIMITED (05114899)
- People for BASS LIFT HOLDINGS LIMITED (05114899)
- More for BASS LIFT HOLDINGS LIMITED (05114899)
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) |
---|---|---|---|
29 Oct 2012 | TM01 | Termination of appointment of Beif Ii Corporate Services Limited as a director | |
16 Oct 2012 | TM01 | Termination of appointment of Matthew Dyer as a director | |
16 Oct 2012 | TM01 | Termination of appointment of Julian Keyte as a director | |
15 Jun 2012 | AR01 | Annual return made up to 28 April 2012 | |
03 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Feb 2012 | AP01 | Appointment of Dr Ann Catherine Pursey as a director | |
23 May 2011 | AR01 | Annual return made up to 28 April 2011 | |
14 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Dec 2010 | AP02 | Appointment of Beif Ii Corporate Services Limited as a director | |
07 Dec 2010 | TM01 | Termination of appointment of Anastasios Christakis as a director | |
28 Oct 2010 | AP01 | Appointment of Mr Matthew Stephen Dyer as a director | |
19 Jul 2010 | TM01 | Termination of appointment of Peter Wharton as a director | |
07 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
26 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
14 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2009 | 288a | Director appointed anastasios christakis | |
24 Sep 2009 | 288b | Appointment terminated director nigel middleton | |
25 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Jun 2009 | 363a | Return made up to 28/04/09; full list of members | |
02 Dec 2008 | 288a | Director appointed julian edward john keyte | |
10 Nov 2008 | 288a | Director appointed peter wharton | |
04 Sep 2008 | 288b | Appointment terminated director richard wheater | |
09 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
07 May 2008 | 363a | Return made up to 28/04/08; full list of members | |
22 Nov 2007 | 288a | New director appointed |