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BASSAIRE CLEANROOMS LTD

Company number 05409097

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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)
18 Apr 2011 AD01 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 18 April 2011
02 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Neil James Thomas on 31 March 2010
15 Apr 2010 CH03 Secretary's details changed for Mrs Diane Ardern on 31 March 2010
15 Apr 2010 CH01 Director's details changed for Philip Ardern on 31 March 2010
15 Apr 2010 TM02 Termination of appointment of Neil Thomas as a secretary
13 Apr 2010 AP03 Appointment of Mrs Diane Ardern as a secretary
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
07 Apr 2009 363a Return made up to 31/03/09; full list of members
06 Apr 2009 288c Director and secretary's change of particulars / neil thomas / 01/03/2009
02 Apr 2009 AA Group of companies' accounts made up to 31 May 2008
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2008 363a Return made up to 31/03/08; full list of members
14 Apr 2008 288c Director and secretary's change of particulars / neil thomas / 01/01/2008
04 Feb 2008 287 Registered office changed on 04/02/08 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF
16 Nov 2007 AA Accounts for a small company made up to 31 May 2007
15 May 2007 288c Director's particulars changed
24 Apr 2007 363a Return made up to 31/03/07; full list of members
24 Apr 2007 288c Secretary's particulars changed;director's particulars changed
24 Apr 2007 288c Director's particulars changed
27 Mar 2007 AA Accounts for a small company made up to 31 May 2006
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital