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35 BASINGHALL STREET LIMITED

Company number 02366443

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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)
11 Apr 2001 155(6)b Declaration of assistance for shares acquisition
11 Apr 2001 155(6)a Declaration of assistance for shares acquisition
09 Apr 2001 403a Declaration of satisfaction of mortgage/charge
20 Mar 2001 288b Director resigned
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
19 Jan 2001 287 Registered office changed on 19/01/01 from: level 21 city tower 40 basinghall street london EC2V 5DE
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
08 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 403a Declaration of satisfaction of mortgage/charge
29 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge
25 Oct 2000 395 Particulars of mortgage/charge
25 Oct 2000 395 Particulars of mortgage/charge
06 Sep 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 363s Return made up to 13/07/00; full list of members
30 Mar 2000 395 Particulars of mortgage/charge
30 Mar 2000 395 Particulars of mortgage/charge
06 Oct 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 363s Return made up to 13/07/99; full list of members