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BAS CONSULTANCY LIMITED

Company number 02876729

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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)
21 May 2009 288a Director appointed peter richard gill
14 May 2009 288b Appointment terminated director malcolm paul
19 Dec 2008 287 Registered office changed on 19/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS
03 Dec 2008 363a Return made up to 01/12/08; full list of members
20 Oct 2008 288c Director's change of particulars / malcolm paul / 20/09/2008
20 Oct 2008 288c Director's change of particulars / malcolm paul / 20/09/2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Dec 2007 363a Return made up to 01/12/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Dec 2006 363a Return made up to 01/12/06; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jan 2006 363a Return made up to 01/12/05; full list of members
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed
02 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Dec 2004 363s Return made up to 01/12/04; full list of members
23 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Dec 2003 363s Return made up to 01/12/03; full list of members
25 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Dec 2001 363s Return made up to 01/12/01; full list of members
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00