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BASICGLEN LIMITED

Company number 02739681

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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)
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
07 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Sep 2006 363a Return made up to 14/08/06; full list of members
26 Oct 2005 363s Return made up to 14/08/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration/accountant 01/03/05
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
24 Sep 2004 363s Return made up to 14/08/04; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Jan 2004 AA Total exemption small company accounts made up to 30 November 2002
24 Dec 2003 363s Return made up to 14/08/03; full list of members
24 Nov 2003 287 Registered office changed on 24/11/03 from: 66 wigmore street london W1U 2HQ
10 Jan 2003 287 Registered office changed on 10/01/03 from: 66 wigmore street london W1U 2HQ
10 Jan 2003 363a Return made up to 14/08/02; full list of members
25 Nov 2002 353 Location of register of members
25 Nov 2002 287 Registered office changed on 25/11/02 from: 48 portland place london W1N 4AJ
03 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
01 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
26 Sep 2001 288c Director's particulars changed
21 Sep 2001 363a Return made up to 14/08/01; full list of members
21 Sep 2001 288c Director's particulars changed
11 Oct 2000 363a Return made up to 14/08/00; full list of members