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BASECROWN VENDING MACHINES LIMITED

Company number 03130538

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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)
19 Sep 2003 288c Secretary's particulars changed
06 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002
14 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
19 Dec 2002 363s Return made up to 24/11/02; full list of members
06 Nov 2002 287 Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA
05 Sep 2002 288b Secretary resigned
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Director resigned
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New secretary appointed
06 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2002 AA Total exemption small company accounts made up to 30 June 2001
18 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
18 Jan 2002 288c Secretary's particulars changed
21 Dec 2001 363s Return made up to 24/11/01; full list of members
21 Dec 2001 363(288) Secretary'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
18 Jun 2001 AA Accounts for a small company made up to 30 June 2000
29 Mar 2001 244 Delivery ext'd 3 mth 30/06/00
03 Jan 2001 363s Return made up to 24/11/00; full list of members
01 Sep 2000 287 Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA
31 Aug 2000 AA Accounts for a small company made up to 30 June 1999
18 Feb 2000 244 Delivery ext'd 3 mth 30/06/99