1 BASSETT ROAD MANAGEMENT COMPANY LIMITED

Company number 05312516

Date	Type	Description	View / Download
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
03 Dec 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
24 Jan 2007	363a	Return made up to 14/12/06; full list of members	(5 pages)
24 Jan 2007	288a	New director appointed	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
28 Nov 2006	288a	New director appointed	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
19 Oct 2006	287	Registered office changed on 19/10/06 from: acre house 11-15 william road london NW1 3ER	(1 page)
19 Oct 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	363a	Return made up to 14/12/05; full list of members	(6 pages)
10 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	88(2)R	Ad 14/12/04--------- £ si 17@1=17 £ ic 1/18	(4 pages)
09 Feb 2005	123	Nc inc already adjusted 14/12/04	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Dec 2004	288a	New director appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(2 pages)