BASEMENT AND DRAINAGE SYSTEMS LIMITED

Company number 07083146

Date	Type	Description	View / Download
23 Dec 2014	CH01	Director's details changed for Mr Kenneth David Smith on 1 April 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mrs Kimberley Jane Fleetwood as a director on 8 October 2014	(2 pages)
23 Dec 2014	CH01	Director's details changed for Mr Nicholas Paul Murphy on 1 April 2014	(2 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 May 2014	AD01	Registered office address changed from Paddock View Laskey Lane Thelwall Warrington Cheshire WA4 2TF on 23 May 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 97	(5 pages)
28 Nov 2013	AD01	Registered office address changed from Brook View Laskey Lane Thelwall Warrington Cheshire WA4 2TF United Kingdom on 28 November 2013	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 100	(4 pages)
30 Aug 2012	AP01	Appointment of Mrs Diane Josephine Smith as a director	(2 pages)
29 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 30 December 2011	(4 pages)
16 Aug 2012	TM01	Termination of appointment of Joanna Murphy as a director	(1 page)
16 Aug 2012	TM02	Termination of appointment of Joanna Murphy as a secretary	(1 page)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company ordinary shares increased 02/03/2012	(1 page)
29 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(6 pages)
29 Nov 2011	AD01	Registered office address changed from Melody 223 Higher Lane Melody Lymm WA13 0RN England on 29 November 2011	(1 page)
15 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(4 pages)
30 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
30 Nov 2010	CH01	Director's details changed for Mrs Joanna Kate Murphy on 6 September 2010	(2 pages)
30 Nov 2010	CH01	Director's details changed for Mr Kenneth David Smith on 6 September 2010	(2 pages)
30 Nov 2010	CH03	Secretary's details changed for Joanna Murphy on 6 September 2010	(2 pages)
30 Nov 2010	CH01	Director's details changed for Mr Nicholas Paul Murphy on 6 September 2010	(2 pages)