BASIA ZARZYCKA LIMITED

Company Documents

DateDescription
13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/10/1310 October 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/09/1228 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/11/1116 November 2011 Annual return made up to 25 August 2011 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BASIA BERNADETTE ZARZYCKA / 01/11/2009

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27/09/1027 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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18/09/0918 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/11/0820 November 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/09/068 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/12/0519 December 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/09/038 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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28/08/0128 August 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW SECRETARY APPOINTED

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18/04/0018 April 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 MANOR HOUSE 27 MANOR PARK CRESCENT EDGWARE MIDDLESEX HA8 7NH

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18/04/0018 April 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00

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02/09/992 September 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: G OFFICE CHANGED 02/09/99 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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02/09/992 September 1999 SECRETARY RESIGNED

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02/09/992 September 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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