35 BASINGHALL STREET FIRST LIMITED

Company number 03902915

Date	Type	Description	View / Download
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
28 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Valentine Beresford as a director	(1 page)
25 Jan 2010	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
11 Feb 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
15 Feb 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
15 Feb 2008	353	Location of register of members	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: york house 45 seymour street london W1H 7LX	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
12 Feb 2007	363a	Return made up to 06/01/07; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
18 May 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	AUD	Auditor's resignation	(1 page)
31 Mar 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	363a	Return made up to 06/01/06; full list of members	(3 pages)
01 Nov 2005	288b	Director resigned	(1 page)