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SC NAS 3

Company number 03281742

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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)
29 Jan 2004 288b Director resigned
24 Dec 2003 363a Return made up to 15/11/03; full list of members
27 Nov 2003 288c Director's particulars changed
03 Nov 2003 287 Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288b Secretary resigned
11 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
01 Jul 2003 AA Full accounts made up to 30 September 2002
05 Jun 2003 288c Director's particulars changed
07 May 2003 288b Director resigned
07 May 2003 288a New director appointed
07 May 2003 288a New director appointed
07 May 2003 288a New director appointed
07 May 2003 288a New director appointed
12 Mar 2003 288c Secretary's particulars changed
25 Jan 2003 MEM/ARTS Memorandum and Articles of Association
26 Nov 2002 363a Return made up to 15/11/02; full list of members
29 Mar 2002 AA Full accounts made up to 30 September 2001
25 Mar 2002 287 Registered office changed on 25/03/02 from: 20 north audley street london W1Y 1WE
22 Nov 2001 363a Return made up to 15/11/01; full list of members
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New secretary appointed
28 Aug 2001 CERTNM Company name changed bass nas 3 LIMITED\certificate issued on 28/08/01
31 May 2001 AA Full accounts made up to 30 September 2000
07 Dec 2000 363a Return made up to 15/11/00; full list of members