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BASELICA LIMITED

Company number 01939525

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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)
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 363s Return made up to 27/04/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Apr 2006 288a New director appointed
05 Oct 2005 288b Secretary resigned
05 Oct 2005 288a New secretary appointed
18 Aug 2005 287 Registered office changed on 18/08/05 from: 19 margaret street london W1W 8RR
04 Aug 2005 AA Accounts for a medium company made up to 31 March 2005
29 Apr 2005 363s Return made up to 27/04/05; full list of members
  • 363(287) ‐ Registered office changed on 29/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Jul 2004 AA Accounts for a medium company made up to 31 March 2004
14 May 2004 363s Return made up to 27/04/04; full list of members
23 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
27 May 2003 363s Return made up to 27/04/03; full list of members
13 Nov 2002 AA Accounts for a medium company made up to 31 March 2002
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(287) ‐ Registered office changed on 20/05/02
18 Jul 2001 AA Full accounts made up to 31 March 2001
25 Jun 2001 363s Return made up to 27/04/01; full list of members
16 Jun 2000 AA Accounts for a medium company made up to 31 March 2000
24 May 2000 363s Return made up to 27/04/00; full list of members
21 Jun 1999 AA Accounts for a medium company made up to 31 March 1999
02 Jun 1999 363s Return made up to 27/04/99; no change of members
27 Jul 1998 AA Accounts for a medium company made up to 31 March 1998