BASEEFA (2001) LIMITED

Company Documents

DateDescription
26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/07/1431 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/07/133 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/07/1224 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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22/12/1122 December 2011 DIRECTOR APPOINTED MRS PAULINE EARL

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22/12/1122 December 2011 APPOINTMENT TERMINATED, SECRETARY JOHN BARBER

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
26 SANSOME WALK
WORCESTER
WR1 1LX

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD SINCLAIR

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22/12/1122 December 2011 SECRETARY APPOINTED CATHERINE ANNE ALDAG

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22/12/1122 December 2011 DIRECTOR APPOINTED MRS CATHERINE JANE GRIFFITHS

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15/07/1115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/07/102 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/07/0930 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/07/088 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 COMPANY NAME CHANGED
BASEEFA LIMITED
CERTIFICATE ISSUED ON 21/12/07

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/07/0710 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 SECRETARY RESIGNED

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/07/0627 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/07/0522 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/07/045 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 SECRETARY RESIGNED

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29/11/0329 November 2003 NEW DIRECTOR APPOINTED

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29/11/0329 November 2003 NEW SECRETARY APPOINTED

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29/11/0329 November 2003 DIRECTOR RESIGNED

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12/11/0312 November 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM:
ELM WORKS
GLENDALE GARDENS
LEIGH ON SEA
ESSEX SS9 2AP

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24/10/0324 October 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 SECRETARY RESIGNED

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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08/08/038 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/07/021 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/08/0113 August 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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05/07/005 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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08/07/998 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/9928 June 1999 NEW SECRETARY APPOINTED

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28/06/9928 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/07/982 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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10/07/9710 July 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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23/05/9723 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/07/966 July 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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29/03/9629 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/08/954 August 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS

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05/06/955 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/07/944 July 1994 RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS

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22/06/9422 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/07/936 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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06/07/936 July 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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11/09/9211 September 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS

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11/09/9211 September 1992 DIRECTOR'S PARTICULARS CHANGED

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11/09/9211 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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09/07/919 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/07/919 July 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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16/11/9016 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/11/9014 November 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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13/11/8913 November 1989 RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/10/883 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/10/883 October 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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22/04/8722 April 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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14/03/8714 March 1987 ANNUAL RETURN MADE UP TO 17/02/87

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14/03/8714 March 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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09/05/869 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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23/01/8423 January 1984 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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