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BASILICO LIMITED

Company number 03518034

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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)
23 Mar 2006 363a Return made up to 26/02/06; full list of members
15 Feb 2006 288b Director resigned
05 Jan 2006 288b Director resigned
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 AA Accounts for a small company made up to 30 April 2004
16 Mar 2005 363s Return made up to 26/02/05; full list of members
10 Mar 2005 288a New director appointed
21 Sep 2004 AA Accounts for a small company made up to 30 April 2003
09 Jun 2004 288a New director appointed
08 Mar 2004 363s Return made up to 26/02/04; full list of members
26 Jun 2003 287 Registered office changed on 26/06/03 from: 13-17 high beech road, loughton, essex IG10 4BN
26 Jun 2003 288a New secretary appointed
26 Jun 2003 288b Secretary resigned
16 May 2003 288c Director's particulars changed
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 363s Return made up to 26/02/03; full list of members
05 Dec 2002 AA Accounts for a small company made up to 30 April 2002
29 Apr 2002 363s Return made up to 26/02/02; full list of members
16 Nov 2001 AA Accounts for a small company made up to 30 April 2001
17 Apr 2001 AA Accounts for a small company made up to 30 April 2000
19 Mar 2001 287 Registered office changed on 19/03/01 from: mountbarrow house, 12 elizabeth street, london, SW1W 9RB
26 Feb 2001 363s Return made up to 26/02/01; full list of members