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BASILTON PROPERTIES LIMITED

Company number 00865457

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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)
12 Jul 2001 363s Return made up to 28/03/01; full list of members
18 May 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288b Director resigned
04 Jan 2001 395 Particulars of mortgage/charge
21 Dec 2000 395 Particulars of mortgage/charge
18 Nov 2000 395 Particulars of mortgage/charge
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
07 Nov 2000 287 Registered office changed on 07/11/00 from: 5/7 bridgegate retford nottinghamshire DN22 6AF
07 Nov 2000 288a New secretary appointed
02 Jun 2000 88(2)R Ad 30/03/00--------- £ si 256560@1=256560 £ ic 9000/265560
02 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 2000 123 Nc inc already adjusted 29/03/00
02 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jun 2000 AA Accounts for a small company made up to 31 January 2000
20 Apr 2000 363s Return made up to 28/03/00; full list of members
  • 363(288) ‐ Director's particulars changed