35 BASINGHALL STREET LIMITED

Company number 02366443

Date	Type	Description	View / Download
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ	(1 page)
14 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 2004	363a	Return made up to 13/07/04; full list of members	(6 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(10 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
05 Aug 2003	363a	Return made up to 13/07/03; no change of members	(5 pages)
02 Mar 2003	288a	New director appointed	(2 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
14 Jul 2002	363a	Return made up to 13/07/02; no change of members	(4 pages)
27 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
10 Aug 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
10 Aug 2001	363a	Return made up to 13/07/01; full list of members	(5 pages)
16 Jul 2001	395	Particulars of mortgage/charge	(11 pages)
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 May 2001	395	Particulars of mortgage/charge	(12 pages)
17 Apr 2001	288b	Secretary resigned	(1 page)
17 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 29/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Apr 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)