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BASYM20 LIMITED

Company number 05690655

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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)
30 Jan 2015 AD01 Registered office address changed from Flat 3, Lock Warehouse 1 Severn Road Gloucester Gloucestershire GL1 2GA to 111 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP on 30 January 2015
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
07 Mar 2014 AD01 Registered office address changed from Danby Lodge, Yorkley Lydney GL15 4SL on 7 March 2014
19 Jul 2013 TM01 Termination of appointment of Lorraine Thurston as a director
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Feb 2009 363a Return made up to 28/01/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Feb 2008 363a Return made up to 28/01/08; full list of members
17 Dec 2007 88(2)R Ad 13/12/07--------- £ si 1000@1=1000 £ ic 1000/2000
17 Dec 2007 123 Nc inc already adjusted 13/12/07
17 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Nov 2007 225 Accounting reference date shortened from 31/01/07 to 30/06/06