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BASINGHALL STREET INVESTMENTS LIMITED

Company number 03969152

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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 Jun 2004 363s Return made up to 05/04/04; full list of members
10 Jun 2004 288b Director resigned
10 Jun 2004 288a New director appointed
07 Dec 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 05/04/03; full list of members
07 Mar 2003 AUD Auditor's resignation
01 Nov 2002 AA Full accounts made up to 31 December 2001
01 May 2002 363s Return made up to 05/04/02; full list of members
14 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 AUD Auditor's resignation
23 May 2001 363a Return made up to 05/04/01; full list of members
23 May 2001 287 Registered office changed on 23/05/01 from: 5 chancery lane cliffords inn london EC4A 1BU
22 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
17 May 2000 288a New secretary appointed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 288b Director resigned
17 May 2000 288b Secretary resigned
17 May 2000 MEM/ARTS Memorandum and Articles of Association
27 Apr 2000 CERTNM Company name changed equitable life (shareholder gp) LIMITED\certificate issued on 27/04/00
17 Apr 2000 CERTNM Company name changed basinghall street investments li mited\certificate issued on 17/04/00
12 Apr 2000 CERTNM Company name changed dwsco 2022 LIMITED\certificate issued on 12/04/00
05 Apr 2000 NEWINC Incorporation