Founded in 2002, 36 Bassett Road London Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLL, Joanna | 22 April 2009 | - | 1 |
CLARFELT, Max | 29 October 2012 | 24 April 2017 | 1 |
DAVENPORT, Justin Richard | 08 October 2002 | 15 February 2007 | 1 |
GARWOOD, Christopher Anthony Neil | 22 April 2009 | 07 May 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 12 May 2020 | |
CS01 - N/A | 13 February 2020 | |
CH04 - Change of particulars for corporate secretary | 15 July 2019 | |
AD01 - Change of registered office address | 15 July 2019 | |
AA - Annual Accounts | 15 May 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 27 October 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
CH04 - Change of particulars for corporate secretary | 26 March 2014 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AP01 - Appointment of director | 27 November 2012 | |
TM01 - Termination of appointment of director | 27 November 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AP01 - Appointment of director | 19 October 2010 | |
AA - Annual Accounts | 27 September 2010 | |
CH04 - Change of particulars for corporate secretary | 17 March 2010 | |
AR01 - Annual Return | 16 March 2010 | |
TM01 - Termination of appointment of director | 10 March 2010 | |
AA - Annual Accounts | 27 November 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
287 - Change in situation or address of Registered Office | 14 May 2009 | |
288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363s - Annual Return | 29 February 2008 | |
287 - Change in situation or address of Registered Office | 26 February 2008 | |
288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
363s - Annual Return | 08 October 2007 | |
AA - Annual Accounts | 29 June 2007 | |
AA - Annual Accounts | 29 June 2007 | |
287 - Change in situation or address of Registered Office | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
AA - Annual Accounts | 15 September 2006 | |
AA - Annual Accounts | 15 September 2006 | |
363s - Annual Return | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
363s - Annual Return | 22 March 2005 | |
288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 15 December 2003 | |
363s - Annual Return | 26 March 2003 | |
287 - Change in situation or address of Registered Office | 10 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
NEWINC - New incorporation documents | 11 February 2002 |