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BASSROCK LIMITED

Company number 03529282

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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)
15 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 8 pages (8 pages)
23 Mar 2003	363s	Return made up to 17/03/03; full list of members	View PDF Return made up to 17/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2003	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
04 Apr 2002	363s	Return made up to 17/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/04/02	View PDF Return made up to 17/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/04/02 - link opens in a new window - 7 pages (7 pages)
20 Mar 2002	287	Registered office changed on 20/03/02 from: 55 charlotte street birmingham west midlands B3 1PX	View PDF Registered office changed on 20/03/02 from: 55 charlotte street birmingham west midlands B3 1PX - link opens in a new window - 1 page (1 page)
20 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 8 pages (8 pages)
19 Mar 2001	363s	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jul 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
19 Apr 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
22 Mar 2000	363s	Return made up to 17/03/00; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/03/00; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
14 Jan 2000	244	Delivery ext'd 3 mth 30/04/99	View PDF Delivery ext'd 3 mth 30/04/99 - link opens in a new window - 1 page (1 page)
21 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 1999	287	Registered office changed on 25/04/99 from: queensville house 49 queensville stafford staffordshire ST17 4NL	View PDF Registered office changed on 25/04/99 from: queensville house 49 queensville stafford staffordshire ST17 4NL - link opens in a new window - 1 page (1 page)
14 Mar 1999	363s	Return made up to 17/03/99; full list of members	View PDF Return made up to 17/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
24 Jun 1998	88(2)R	Ad 16/06/98--------- £ si 127900@1=127900 £ ic 100/128000	View PDF Ad 16/06/98--------- £ si 127900@1=127900 £ ic 100/128000 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	123	£ nc 100/128000 16/06/98	View PDF £ nc 100/128000 16/06/98 - link opens in a new window - 1 page (1 page)
24 Jun 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99	View PDF Accounting reference date extended from 31/03/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
24 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 12/06/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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