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Basan Uk Ltd

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Full Company Report  BASAN UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SHORTHOUSE FOUR LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04715333
Record last updated Thursday, September 11, 2014 2:06:50 AM UTC
Official Address Hunter Boulevard Magna Park Ullesthorpe
Locality Ullesthorpe
Region Leicestershire, England
Postal Code LE174XN
Sector Non-trading companynon trading

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BASAN UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122025-32025-42025-50123

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BASAN UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-82022-102023-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 9, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2014 Annual return Annual return
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Resignation of one Director 4715... Resignation of one Director 4715...
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Registry Sep 30, 2013 Resignation of a woman Resignation of a woman
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Registry Apr 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 9, 2013 Resignation of one Director 4715... Resignation of one Director 4715...
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Change of registered office address Change of registered office address
Registry Apr 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 1, 2013 Resignation of one Marketing Manager and one Director (a man) Resignation of one Marketing Manager and one Director (a man)
Financials May 10, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Registry Jan 4, 2012 Change of registered office address Change of registered office address
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry Jun 13, 2011 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Change of registered office address Change of registered office address
Registry Jul 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 9, 2010 Varying share rights and names Varying share rights and names
Registry Jun 9, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 28, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Annual return Annual return
Registry Mar 31, 2010 Appointment of a man as Director and Marketing Manager Appointment of a man as Director and Marketing Manager
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2009 Appointment of a woman as Director 4715... Appointment of a woman as Director 4715...
Registry Mar 30, 2009 Annual return Annual return
Registry Mar 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 2, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Registry Mar 5, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2008 Resignation of a director Resignation of a director
Registry Feb 28, 2008 Appointment of a woman Appointment of a woman
Registry Feb 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2008 Alteration to memorandum and articles 4715... Alteration to memorandum and articles 4715...
Registry Jan 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 27, 2007 Annual return Annual return
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Annual return Annual return
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Registry Aug 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Annual return Annual return
Registry May 14, 2003 Appointment of a director Appointment of a director
Registry May 3, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 2003 Appointment of a director Appointment of a director
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Registry Apr 7, 2003 Change of name certificate Change of name certificate
Registry Apr 7, 2003 Company name change Company name change
Registry Mar 28, 2003 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
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