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BAS (ELECTRICAL) LIMITED

Company number SC204456

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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)
01 Apr 2005 363(353) Location of register of members address changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of Memorandum of Association
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