EC1 (BASINGSTOKE) LIMITED

Company number 04265215

Date	Type	Description	View / Download
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
25 Oct 2007	363a	Return made up to 06/08/07; full list of members	(2 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2006	(3 pages)
02 Oct 2006	363a	Return made up to 06/08/06; full list of members	(2 pages)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: unit 1 the bakery, the street old basing hampshire RG24 5RY	(1 page)
25 Aug 2005	363a	Return made up to 06/08/05; full list of members	(2 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: unit 15 hassocks wood industrial estate stroudley road basingstoke hampshire RG26 5RY	(1 page)
23 Sep 2004	363s	Return made up to 06/08/04; full list of members	(6 pages)
02 Jun 2004	AA	Total exemption full accounts made up to 31 July 2003	(12 pages)
11 May 2004	288a	New secretary appointed	(2 pages)
11 May 2004	288b	Secretary resigned	(1 page)
27 Aug 2003	288a	New secretary appointed	(2 pages)
27 Aug 2003	363s	Return made up to 06/08/03; full list of members	(6 pages)
21 Jul 2003	288b	Secretary resigned	(1 page)
29 Apr 2003	AA	Total exemption full accounts made up to 31 July 2002	(10 pages)
16 Oct 2002	363s	Return made up to 06/08/02; full list of members	(6 pages)
19 Dec 2001	225	Accounting reference date shortened from 31/08/02 to 31/07/02	(1 page)
27 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	288a	New secretary appointed	(2 pages)
11 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	287	Registered office changed on 11/09/01 from: 229 nether street london N3 1NT	(1 page)