- Company Overview for BAS (ELECTRICAL) LIMITED (SC204456)
- Filing history for BAS (ELECTRICAL) LIMITED (SC204456)
- People for BAS (ELECTRICAL) LIMITED (SC204456)
- More for BAS (ELECTRICAL) LIMITED (SC204456)
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) |
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01 Apr 2005 | 363(353) |
Location of register of members address changed
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26 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
17 Mar 2004 | 363s | Return made up to 28/02/04; full list of members | |
17 Mar 2004 | 288b | Secretary resigned | |
17 Mar 2004 | 288a | New secretary appointed | |
07 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
20 Mar 2003 | 363s | Return made up to 28/02/03; full list of members | |
17 Jan 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
25 Mar 2002 | 363s | Return made up to 28/02/02; full list of members | |
20 Dec 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
26 Mar 2001 | 363s | Return made up to 28/02/01; full list of members | |
26 Mar 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
03 Aug 2000 | 288b | Director resigned | |
11 Jul 2000 | 225 | Accounting reference date extended from 30/09/00 to 31/03/01 | |
04 Jul 2000 | 288a | New director appointed | |
26 May 2000 | MA | Memorandum and Articles of Association | |
26 May 2000 | RESOLUTIONS |
Resolutions
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04 Apr 2000 | 288a | New director appointed | |
04 Apr 2000 | 225 | Accounting reference date shortened from 28/02/01 to 30/09/00 | |
04 Apr 2000 | 88(2)R | Ad 09/03/00--------- £ si 98@1=98 £ ic 2/100 | |
04 Apr 2000 | 288a | New director appointed | |
04 Apr 2000 | 288a | New secretary appointed | |
14 Mar 2000 | CERTNM | Company name changed millbry 397 LTD.\certificate issued on 15/03/00 | |
10 Mar 2000 | 288b | Director resigned | |
10 Mar 2000 | 288b | Secretary resigned |