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TOPLAND BASINGSTOKE LIMITED

Company number 03595352

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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 Sep 2001 225 Accounting reference date extended from 31/03/02 to 31/05/02
06 Sep 2001 395 Particulars of mortgage/charge
31 Aug 2001 CERTNM Company name changed delancey basingstoke uk LIMITED\certificate issued on 31/08/01
30 Aug 2001 288a New director appointed
19 Jul 2001 363a Return made up to 09/07/01; full list of members
19 Jul 2001 287 Registered office changed on 19/07/01 from: 40 queen anne street london W1M 0EL
20 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
15 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
11 Jul 2000 287 Registered office changed on 11/07/00 from: c/o lewis golden & co 40 queen anne street, london W1M 0EL
11 Jul 2000 363a Return made up to 09/07/00; full list of members
05 Jan 2000 288b Director resigned
05 Jan 2000 288a New director appointed
04 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1999 363a Return made up to 09/07/99; full list of members
02 Jun 1999 CERTNM Company name changed delancey basingstoke LIMITED\certificate issued on 03/06/99
17 May 1999 395 Particulars of mortgage/charge
23 Feb 1999 395 Particulars of mortgage/charge
26 Oct 1998 288a New director appointed
10 Aug 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New secretary appointed;new director appointed