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BASMAC HOMES LIMITED

Company number 01028446

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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)
01 Mar 2003 155(6)a Declaration of assistance for shares acquisition
01 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2003 288a New secretary appointed
01 Mar 2003 288b Secretary resigned;director resigned
01 Mar 2003 288b Director resigned
01 Mar 2003 225 Accounting reference date extended from 31/12/02 to 31/01/03
01 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec/dir appointed 10/02/03
01 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2003 CERTNM Company name changed stonewall properties LIMITED\certificate issued on 28/02/03
21 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
04 Feb 2003 403b Declaration of mortgage charge released/ceased
04 Feb 2003 403b Declaration of mortgage charge released/ceased
04 Feb 2003 403b Declaration of mortgage charge released/ceased
04 Feb 2003 403b Declaration of mortgage charge released/ceased
04 Feb 2003 403b Declaration of mortgage charge released/ceased
04 Feb 2003 403b Declaration of mortgage charge released/ceased
04 Feb 2003 403b Declaration of mortgage charge released/ceased
04 Feb 2003 403b Declaration of mortgage charge released/ceased
04 Feb 2003 403b Declaration of mortgage charge released/ceased
03 Oct 2002 288a New director appointed
16 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director resigned
06 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000