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BASECO LIMITED

Company number 06349552

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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)
08 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 1
14 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
06 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
03 Sep 2010 AP01 Appointment of Mr Stephen Roy Clements as a director
02 Sep 2010 CH01 Director's details changed for John Henry Clements on 1 August 2010
02 Sep 2010 AP03 Appointment of Mr John Henry Clements as a secretary
02 Sep 2010 TM02 Termination of appointment of Simon Clements as a secretary
29 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 21/08/09; full list of members
30 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
22 Aug 2008 363a Return made up to 21/08/08; full list of members
22 Aug 2008 288c Director's change of particulars / john clements / 01/08/2008
22 Aug 2008 288c Secretary's change of particulars / simon clements / 01/08/2008
22 Aug 2008 353 Location of register of members
22 Aug 2008 190 Location of debenture register
22 Aug 2008 287 Registered office changed on 22/08/2008 from 22 valley road, little billing northampton northants NN3 9AL
22 Aug 2008 288b Appointment terminated director luisa wait
29 Nov 2007 287 Registered office changed on 29/11/07 from: apt 2 hop house cattle market road northampton NN1 1LH
15 Nov 2007 288a New director appointed
22 Oct 2007 288a New director appointed
20 Sep 2007 288a New secretary appointed