BASINGHALL ESTATE COMPANY LIMITED

Company number 00228497

Date	Type	Description	View / Download
14 Dec 2009	AP01	Appointment of Henry Julian Aglionby Stanford as a director	(3 pages)
14 Dec 2009	CH01	Director's details changed for Jonathan Michael Edward Allsebrook Hazel on 12 October 2009	(3 pages)
10 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
15 Apr 2009	MISC	Memorandum of capital 15/04/09	(1 page)
03 Apr 2009	SH20	Statement by directors	(1 page)
03 Apr 2009	CAP-SS	Solvency statement dated 25/03/09	(1 page)
03 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
16 Jan 2009	363a	Return made up to 22/12/08; full list of members	(24 pages)
19 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
23 Jan 2008	363a	Return made up to 22/12/07; full list of members	(17 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
20 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Feb 2007	363a	Return made up to 22/12/06; full list of members	(38 pages)
16 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288c	Director's particulars changed	(1 page)
06 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
10 Nov 2006	AUD	Auditor's resignation	(1 page)
20 Jul 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned	(1 page)
24 Jan 2006	363a	Return made up to 22/12/05; full list of members	(13 pages)
17 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
03 Jan 2006	288a	New secretary appointed	(2 pages)