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BASSET AUDIO LIMITED

Company number 06584245

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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)
05 Nov 2014 AD01 Registered office address changed from Unit 2B Salters Lane Industrial Estate Sedgefield Stockton-on-Tees TS21 3EE to Cherry Cottage Penny Lane Satley on 5 November 2014
27 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Nov 2012 CH01 Director's details changed for Terence Philip Gleave on 16 May 2012
28 May 2012 CH01 Director's details changed for Terence Philip Gleave on 28 May 2012
21 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Terence Philip Gleave on 13 May 2011
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD02 Register inspection address has been changed
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Jan 2011 AD01 Registered office address changed from Unit 4D Ullswater Road Longhill Ind Est Hartlepool TS25 1UE on 26 January 2011
21 Jul 2010 CH01 Director's details changed for Terence Philip Gleave on 1 May 2010
20 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 06/05/09; full list of members
21 Mar 2009 287 Registered office changed on 21/03/2009 from 28 gainsborough crescent wolveston grange billingham cleveland TS23 3GA uk
10 Jun 2008 88(2) Ad 06/06/08\gbp si 99@1=99\gbp ic 1/100\
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 288b Appointment terminated secretary rwl registrars LIMITED
06 May 2008 NEWINC Incorporation